Search OpenSanctions

MEGACOM LIMITED LIABILITY COMPANY

Sanctioned entity

MEGACOM LIMITED LIABILITY COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MEGACOM LIMITED LIABILITY COMPANY · Megakom OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Mehakom" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕГАКОМ" · Товариство з обмеженою відповідальністю "Мегаком"				[sources]
Other name	Limited Liability Company "Megacom" · MEGAKOM · Мегаком · Общество с ограниченной ответственностью "Мегаком" · Товариство з обмеженою відповідальністю "Мегаком"				[sources]
Incorporation date	2006-04-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7705725009`				[sources]
KPP	`770501001`				[sources]
OGRN	`1067746471990`				[sources]
PermID	`5054556201`				[sources]
Registration number	`1067746471990` · `UZJYS68U43K7`				[sources]
Sector	Construction of buildings				[sources]
Tax Number	`7705725009`				[sources]
Status	Active				[sources]
Address	UL. LETNIKOVSKAYA D. 20, STR. 4, POM. I. KOM. 3, MOSCOW, RUS, 115114 · Ul. Letnikovskaya D. 20, Str. 4, Pom. I. Kom. 3, 115114 Moscow · Ulitsa Letnikovskaya,10,Str.1, MOSCOW, MOSCOW, 115114, Russia · Російська Федерація, 115114, м. Москва, вул. Лєтніковська, буд. 10 (будова 4, приміщ. І, кімн. 3) · УЛ. ЛЕТНИКОВСКАЯ Д. 10 СТР. 4, МОСКВА, 115114				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Letnikovskaya D. 20, Str. 4, Pom. I. Kom. 3, 115114 Moscow	Russia

Directors
Director	Role	Start date	End date
НАТАЛЬЯ АЛЕКСАНДРОВНА ЛАРИНА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-06-03	-

Owners
Owner	Percentage held	Start date	End date
VTB Bank	-	-	-
БРУКЛАЙМ ХОЛДИНГС ЛИМИТЕД	24.99	2013-10-03	-
VTB Bank	75.01	2016-11-14	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-12-15	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	235/2023	2023-04-22	2033-04-22

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ru-inn-7705725009 · usgsa-s4mrnf947 · ua-nsdc-23529-tovaristvo-z-obmezenou-vidpovidalnistu-megakom · permid-5054556201 · ua-nabc-company-7105-megacom-limited-liability-company · ofac-40204 · ua-nazk-company-7105

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk