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Public Joint Stock Company Megafon

Public listed company · Sanctioned entity
TypeCompany[sources]
NameMEGAFON PAO · MegaFon PAO · Megafon · Megafon PAO · Public Joint Stock Company Megafon · 9 more...[sources]
Other nameMegafon · PAO Megafon · PJSC Megafon · Public Joint Stock Company “Megafon”; мегафон; Публичное Акционерное Общество "Мегафон" · Public JointStock Company "MegaFon" · 2 more...[sources]
Incorporation date · [sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN2308071777 · 2721078247 · 3664044522 · 5105040472 · 5407213185 · 12 more...[sources]
KPP770701001[sources]
LEI213800HE6VDVJWT85874[sources]
OGRN1022301190317 · 1022700922903 · 1025100586323 · 1025203737382 · 1025403221227 · 12 more...[sources]
PermID4297202772[sources]
Phone+74997552155[sources]
Registration number1027809169585 · EWW9CLYZCT23[sources]
Reuters Instrument CodeMFONI.RTS[sources]
SectorWireless telecommunications activities[sources]
Stock ticker symbolMFON[sources]
Tax Number7812014560[sources]
Unique Entity IDEWW9CLYZCT23[sources]
Websitecorp.megafon.ru[sources]
StatusACTIVE · Active[sources]
Address41 ORUZHEYNIY LANE, MOSCOW, RU-MOW, 127006 · 41 Oruzheiny Lane, Moscow, 127006 · Oruzheynyi Pereulok, D. 41, MOSCOW, MOSCOW, 127006, Russia · Oruzheynyi Pereulok, Dom 41, MOSCOW, MOSCOW, 127006, Russia · PEREULOK ORUZHEINYI, DOM 41, MOSCOW, MOSCOW REGION, RUS, 127006 · 3 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,476

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US Trade Consolidated Screening List (CSL)21,254

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions112,254

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

United States · GSA

EU Council Official Journal Sanctioned Entities1,082

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

EU Sanctions Map809

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

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

Legal Entity Identifier (LEI) Reference Data210,178

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data3,182

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS


Source data IDs: ch-seco-61830 · ca-sema-9a0e53fe844b62756aeb2a9dafeafd7279ef2652 · NK-4SfczkDr6JFVST9C4cBEpV · NK-5KBi9MhMZWyPBCgXWv7BGc · lei-213800HE6VDVJWT85874 · ofac-42086 · eu-2878-89b793de2b862d2484e0944d6bc8665e4eb6c8dd · rupep-company-7615 · ua-nazk-company-1963 · eu-oj-1d4bf7c94b3cc5d5569a8f6492104de75ff63d09 · usgsa-s4mrph4r1 · ua-nsdc-26383-publicne-akcionerne-tovaristvo-megafon · trade-csl-20aea7392d40e2d85c18e698504e3d1fbeb246c6b707fc331804137b · ca-sema-1-part-2-415-ru-megafon · ru-inn-7812014560 · eu-sancmap-c1efc6a2b6fd22e64b1fdde7f70849e2f5b6953f

For experts: raw data explorer