OFAC UID 40204 · SDN · Entity

MEGACOM LIMITED LIABILITY COMPANY

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Dec 15, 2022

Also known as

  • MEGAKOM · a.k.a.

Addresses

  • Ul. Letnikovskaya D. 20, Str. 4, Pom. I. Kom. 3 Moscow 115114 Russia

Identifiers

  • Registration Number: 1067746471990 (Russia)
  • Tax ID No.: 7705725009 (Russia)
  • Organization Established Date: 10 Apr 2006
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Type:: Construction of buildings

Remarks

(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)