Lists › OFAC SDN › ofac_sdn-40204
MEGACOM LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40204.
Programs
Names and aliases
| MEGACOM LIMITED LIABILITY COMPANY | primary |
| MEGAKOM | alias (strong) |
Identifiers
| Registration Number | 1067746471990 | Russia |
| Tax ID No. | 7705725009 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Letnikovskaya D. 20, Str. 4, Pom. I. Kom. 3 Moscow 115114 Russia |
Remarks (as published)
(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.