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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MEGACOM LIMITED LIABILITY COMPANY · MEGAKOM · Megakom OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Mehakom" · ООО "МЕГАКОМ" · | [sources] | |||
| Other name | Limited Liability Company "Megacom" · MEGACOM LIMITED LIABILITY COMPANY · MEGAKOM · Мегаком · Общество с ограниченной ответственностью "Мегаком" · | [sources] | |||
| Incorporation date | [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 · SP33ML6EABL8 · UZJYS68U43K7 | [sources] | |||
| Sector | Construction of buildings | [sources] | |||
| Tax Number | 7705725009 | [sources] | |||
| Unique Entity ID | SP33ML6EABL8 · UZJYS68U43K7 | [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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ofac-40204 · permid-5054556201 · ua-nabc-company-7105-megacom-limited-liability-company · ua-nsdc-23529-tovaristvo-z-obmezenou-vidpovidalnistu-megakom · usgsa-s4mrnf947 · ua-nazk-company-7105 · usgsa-s4mrtyfz5 · ru-inn-7705725009For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| БРУКЛАЙМ ХОЛДИНГС ЛИМИТЕД | 24.99 | - | ||
| VTB Bank Sanctioned entity | - | - | - | |
| VTB Bank Sanctioned entity | 75.01 | - | ||