Megacom Limited Liability Company

• OFAC SDN (US)Active listingID 40204

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>40204</uid>
      <lastName>MEGACOM LIMITED LIABILITY COMPANY</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>29375</uid>
          <idType>Registration Number</idType>
          <idNumber>1067746471990</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>29376</uid>
          <idType>Tax ID No.</idType>
          <idNumber>7705725009</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>157107</uid>
          <idType>Organization Established Date</idType>
          <idNumber>10 Apr 2006</idNumber>
        </id>
        <id>
          <uid>174031</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>157108</uid>
          <idType>Organization Type:</idType>
          <idNumber>Construction of buildings</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>62496</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>MEGAKOM</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>59886</uid>
          <address1>Ul. Letnikovskaya D. 20, Str. 4, Pom. I. Kom. 3</address1>
          <city>Moscow</city>
          <postalCode>115114</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  MEGACOM LIMITED LIABILITY COMPANY

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  MEGAKOM

  Countries

  Russia

  Addresses

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

  Identifiers

  Registration Number: 1067746471990

  Tax ID No.: 7705725009

  Organization Established Date: 10 Apr 2006

  Organization Type:: Construction of buildings

  Linked to (per list)

  VTB BANK PUBLIC JOINT STOCK COMPANY

  Remarks

  (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)

No list changes detected since monitoring began.