MEGAFON PAO

Entity · Moscow · 3 linked parties

Record

Kind

Entity

Listed by

United States, Canada, Switzerland (matched across lists by name)

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

CA:Russia, CH:Situation in Ukraine, ENTITY-LIST, RUSSIA-EO14024

Address

Pereulok Oruzheinyi, Dom 41, Moscow, Moscow Region, 127006, RU
41 Oruzheiny Lane, Moscow, 127006, RU
Russia
Oruzheiny Lane, 41, 127006
Pereulok Oruzheinyi, Dom 41, Moscow, Moscow Region, 127006, RU

Also known as

Public Joint Stock Company Megafon; Megafon; PAO Megafon; PJSC Megafon; Public Joint Stock Company “Megafon”; мегафон; Публичное Акционерное Общество "Мегафон"; Open Joint Stock Company Megafon; Публичное Акционерное Общество «Мегафон»; ПАО «Мегафон»

Identifiers

Registration Number, 1027809169585, RU; Tax ID No., 7812014560, RU; Organization Type:, Wireless telecommunications activities; Organization Established Date, 17 Jun 1993; Secondary sanctions risk:, See Section 11 of Executive Order 14024.

Remarks

(Linked To: LIMITED LIABILITY COMPANY USM TELECOM; Linked To: AF TELECOM HOLDING LIMITED LIABILITY COMPANY) [CA] Schedule 1, Part 2; Item 415

Official records

United States
United States
Canada
Switzerland

Linked to

• LIMITED LIABILITY COMPANY USM TELECOM Entity, Moscow
• AF TELECOM HOLDING LIMITED LIABILITY COMPANY Entity, Moscow
• ONEFACTOR LIMITED LIABILITY COMPANY Entity, Moscow