Open Joint Stock Company Megafon
- Listed by OFAC SDN (US), SECO (Switzerland)
- Russia
- First listed 2023-03-29
- 6 aliases
List entries (2)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 42086
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-09-30
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>42086</uid> <lastName>MEGAFON PAO</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: LIMITED LIABILITY COMPANY USM TELECOM; Linked To: AF TELECOM HOLDING LIMITED LIABILITY COMPANY)</remarks> <programList> <program>RUSSIA-EO14024</program> </programList> <idList> <id> <uid>31556</uid> <idType>Registration Number</idType> <idNumber>1027809169585</idNumber> <idCountry>Russia</idCountry> </id> <id> <uid>31557</uid> <idType>Tax ID No.</idType> <idNumber>7812014560</idNumber> <idCountry>Russia</idCountry> </id> <id> <uid>160342</uid> <idType>Organization Type:</idType> <idNumber>Wireless telecommunications activities</idNumber> </id> <id> <uid>160341</uid> <idType>Organization Established Date</idType> <idNumber>17 Jun 1993</idNumber> </id> <id> <uid>175400</uid> <idType>Secondary sanctions risk:</idType> <idNumber>See Section 11 of Executive Order 14024.</idNumber> </id> </idList> <addressList> <address> <uid>62844</uid> <address1>Pereulok Oruzheinyi, Dom 41</address1> <city>Moscow</city> <stateOrProvince>Moscow Region</stateOrProvince> <postalCode>127006</postalCode> <country>Russia</country> </address> </addressList> </sdnEntry>- Name on list
- MEGAFON PAO
- Programmes / regimes
- RUSSIA-EO14024
- Countries
- Russia
- Addresses
- Pereulok Oruzheinyi, Dom 41, Moscow, Moscow Region, 127006, Russia
- Identifiers
- Registration Number: 1027809169585Tax ID No.: 7812014560Organization Type:: Wireless telecommunications activitiesOrganization Established Date: 17 Jun 1993
- Linked to (per list)
- LIMITED LIABILITY COMPANY USM TELECOM · AF TELECOM HOLDING LIMITED LIABILITY COMPANY
- Remarks
- (Linked To: LIMITED LIABILITY COMPANY USM TELECOM; Linked To: AF TELECOM HOLDING LIMITED LIABILITY COMPANY)
- SECO (Switzerland)Active listingID 61830
Source
Verified: copied from a structured field of an authoritative source- Source
- SECO (Switzerland)
- Retrieved
- 2026-09-29
- Source date
- 2026-08-17
- Extractor
- seco-xml-parser
Raw evidence<target ssid="61830"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="61831" main="true"><name ssid="111680" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Open Joint Stock Company Megafon</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Публичное Акционерное Общество «Мегафон»</spelling-variant></name-part></name><name ssid="111681" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Megafon</value></name-part></name><name ssid="111682" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PAO Megafon</value></name-part></name><name ssid="111683" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PJSC Megafon</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАО «Мегафон»</spelling-variant></name-part></name><address ssid="111684" place-id="20600" quality="good"><address-details>Oruzheiny Lane, 41</address-details><zip-code>127006</zip-code></address></identity><other-information ssid="111685">Telephone: 8-800-550-05-00; + 7 922-111-05-00</other-information><other-information ssid="111686">Website: http://megafon.ru/</other-information><other-information ssid="111687">Registration number: 7812014560 (Tax ID/INN)</other-information></entity><modification modification-type="amended" enactment-date="2026-08-14" publication-date="2026-08-17" effective-date="2026-08-17"><added><identity ssid="61831" main="true"><name ssid="111680" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Open Joint Stock Company Megafon</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Публичное Акционерное Общество «Мегафон»</spelling-variant></name-part></name><name ssid="111681" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Megafon</value></name-part></name><name ssid="111682" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PAO Megafon</value></name-part></name><name ssid="111683" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PJSC Megafon</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАО «Мегафон»</spelling-variant></name-part></name><address ssid="111684" place-id="20600" quality="good"><address-details>Oruzheiny Lane, 41</address-details><zip-code>127006</zip-code></address></identity><other-information ssid="111685">Telephone: 8-800-550-05-00; + 7 922-111-05-00</other-information><other-information ssid="111686">Website: http://megafon.ru/</other-information><other-information ssid="111687">Registration number: 7812014560 (Tax ID/INN)</other-information></added><removed><identity ssid="61831" main="true"><name ssid="61832" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Public Joint Stock Company Megafon</value></name-part></name></identity><other-information ssid="65161">Russia</other-information></removed></modification><modification modification-type="amended" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><other-information ssid="65161">Russia</other-information></added></modification><modification modification-type="listed" enactment-date="2023-03-29" publication-date="2023-03-29" effective-date="2023-03-29"><added><target ssid="61830"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="61831" main="true"><name ssid="61832" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Public Joint Stock Company Megafon</value></name-part></name></identity></entity></target></added></modification></target>
- Name on list
- Open Joint Stock Company Megafon
- Programmes / regimes
- Situation in Ukraine
- Listed on
- 2023-03-29
- Last updated
- 2026-08-17
- Aliases
- Публичное Акционерное Общество «Мегафон» · Megafon · PAO Megafon · PJSC Megafon · ПАО «Мегафон»
- Countries
- Russia
- Addresses
- Oruzheiny Lane, 41, 127006, Moscow, Russian Federation
- Remarks
- Telephone: 8-800-550-05-00; + 7 922-111-05-00 Website: http://megafon.ru/ Registration number: 7812014560 (Tax ID/INN)
Linked parties & vessels (3)
Linked to (sanctions list) (3)
- Onefactor Limited Liability CompanySanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: MEGAFON PAO)
- Limited Liability Company Usm TelecomSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: LIMITED LIABILITY COMPANY USM TELECOM; Linked To: AF TELECOM HOLDING LIMITED LIABILITY COMPANY)
- Af Telecom Holding Limited Liability CompanySanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: LIMITED LIABILITY COMPANY USM TELECOM; Linked To: AF TELECOM HOLDING LIMITED LIABILITY COMPANY)
Timeline
- Sanctions entry amended
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Source date
- 2026-09-30
Raw evidence<sdnEntry> <uid>42086</uid> <lastName>MEGAFON PAO</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: LIMITED LIABILITY COMPANY USM TELECOM; Linked To: AF TELECOM HOLDING LIMITED LIABILITY COMPANY)</remarks> <programList> <program>RUSSIA-EO14024</program> </programList> <idList> <id> <uid>31556</uid> <idType>Registration Number</idType> <idNumber>1027809169585</idNumber> <idCountry>Russia</idCountry> </id> <id> <uid>31557</uid> <idType>Tax ID No.</idType> <idNumber>7812014560</idNumber> <idCountry>Russia</idCountry> </id> <id> <uid>160342</uid> <idType>Organization Type:</idType> <idNumber>Wireless telecommunications activities</idNumber> </id> <id> <uid>160341</uid> <idType>Organization Established Date</idType> <idNumber>17 Jun 1993</idNumber> </id> <id> <uid>175400</uid> <idType>Secondary sanctions risk:</idType> <idNumber>See Section 11 of Executive Order 14024.</idNumber> </id> </idList> <addressList> <address> <uid>62844</uid> <address1>Pereulok Oruzheinyi, Dom 41</address1> <city>Moscow</city> <stateOrProvince>Moscow Region</stateOrProvince> <postalCode>127006</postalCode> <country>Russia</country> </address> </addressList> </sdnEntry>OFAC SDN (US) entry amended
About these lists
OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.
Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.