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Moscoms LLC

Sanctioned entity

Moscoms LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Moscoms LLC · Moskomsvyaz LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Moskomsviaz" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОСКОМСВЯЗЬ" · Товариство з обмеженою відповідальністю "Москомсвязь"				[sources]
Other name	Limited Liability Company "Moskomsvyaz" · MOSCOMS LLC · Moskomsvyaz LLC · МОСКОМСВЯЗЬ OOO · ООО "Москомсвязь" · 2 more...				[sources]
Incorporation date	2007-09-19				[sources]
Legal form	Limited Liability Company (LLC) · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7717599630`				[sources]
KPP	`780201001`				[sources]
OGRN	`1077760297548`				[sources]
Registration number	`7717599630`				[sources]
Website	moscoms.ru				[sources]
Address	ПР-КТ БОЛЬШОЙ САМПСОНИЕВСКИЙ Д. 68 ЛИТЕРА Н, Г.Санкт-Петербург, 194100 · Російська Федерація, 194100, м. СанктПетербург, просп. Великий Сампсоніївський, буд. 68 (літера Н, прим. 2Н, прим. 421)				[sources]
Last change	2024-10-14	Last processed	2024-11-22	First seen	2022-01-01

Relationships

Address
Full address	Country
Kom. 163, str. 1, 4 Ul., Pereulok Aptekarskiy, Moscow, 105005	Russia

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ЯКОВЛЕВИЧ ЛИВШИЦ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-10-09	-

Owners
Owner	Percentage held	Start date	End date
МИХАИЛ ЮРЬЕВИЧ ЛЕВЧЕНКО	25	2014-05-19	-
ОЛЕГ ЯКОВЛЕВИЧ МАЛИНИН	19	2014-05-19	-
СТАНИСЛАВ ЭДУАРДОВИЧ КУДРЯВЦЕВ	19	2018-12-21	-
АЛЕКСЕЙ ЯКОВЛЕВИЧ ЛИВШИЦ	18	2015-12-02	-
Hermanov Oleksandr Ivanovych	19	2014-05-19	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-02-08	-
Office of Financial Sanctions Implementation · UK	Russia	2023-02-08	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
Global Affairs Canada	Russia / Russie	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,410

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:

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

Source data IDs: gb-fcdo-rus1713 · ru-inn-7717599630 · ca-sema-68482963fd58aae93962311731ba843e3e5b0aa4 · ua-nabc-company-7574-moscoms-llc · gb-hmt-15720 · ua-nsdc-26420-tovaristvo-z-obmezenou-vidpovidalnistu-moskomsvaz · ca-sema-1-part-2-367-ru-moscoms-llc · ua-nazk-company-7574

For experts: raw data explorer

Factsheet Data sources

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