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Moscoms LLC

Sanctioned entity
Moscoms LLC is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameMOSCOMS LLC · Moscoms LLC · Moskomsvyaz LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Moskomsviaz" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОСКОМСВЯЗЬ" · 3 more...[sources]
Other nameLimited Liability Company "Moskomsvyaz" · MOSCOMS LLC · Moskomsvyaz LLC · МОСКОМСВЯЗЬ OOO · ООО "Москомсвязь" · 2 more...[sources]
Incorporation date[sources]
Legal formLimited Liability Company (LLC) · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number7717599630[sources]
INN7717599630[sources]
KeywordsІнші[sources]
KPP780201001[sources]
OGRN1077760297548[sources]
Websitemoscoms.ru[sources]
Address194100, Russian Federation, Saint-Petersburg, vn.ter.g. Municipal Okrug Sampsonievskoe, pr-kt Bolshoi Sampsonevsky, d. 68 letter N, prem. 2H ROOM 421 · 194100, Российская Федерация, г. Санкт-Петербург, вн.тер.г. Муниципальный округ Сампсониевское, пр. Большой Сампсониевский, д. 68 литер Н, помещ. 2Н помещ. 421 · 194100, Російська Федерація, м. Санкт-Петербург, вн. Муніципальний округ Сампсоніївське, пр. Великий Сампсонієвський, д. 68 літер Н, прим. 2Н прим. 421 · 2Н ПОМЕЩ. 421, БОЛЬШОЙ САМПСОНИЕВСКИЙ, Г.Санкт-Петербург, 35772643 · Г.Санкт-Петербург, 1414662 · 1 more...[sources]
Source linksanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,874

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

External dataset · Russia · Федеральная Налоговая Служба


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

For experts: raw data explorer