Nex Systems
Company

Megafon PAO

Sanctioned entity

Russia. Named in 8 sanctions listings.

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Summary

Telephone: 8-800-550-05-00; + 7 922-111-05-00

Russias third-largest mobile phone operator, MegaFon, is prepared to invest around three billion euros ($4.64bn) to build a GSM network in Iran, the company said. MegaFon hopes to win a tender for the third GSM licence in Iran, the firm quoted its general director Sergei Soldatenkov as saying at the opening of a representative office in Tehran. There are currently two mobile service providers in Iran - state-controlled Iran Telecommunication Company (ITC) and MTN Group, sub-Saharan Africas biggest cellphone operator. (Gulf Daily News, MegaFon to invest $4.6bn in Iran, June 11, 2008) (http://www.gulf-daily-news.com/NewsDetails.aspx?storyid=217238)

Website: http://megafon.ru/

Registration number: 7812014560 (Tax ID/INN)

Sanctions and listings8

  • Effective
    27 Feb 2023

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Policy of denial.

    For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and e.

    Programme US-BIS-ELReference 88 FR 12158bis.govtrade.govbis.doc.gov

  • Listed
    20 Jul 2023

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada

    Canada is imposing sanctions on 21 entities linked to Russia's military-industrial complex, including financial and telecommunications companies.

    Programme CA-SEMAinternational.gc.cainternational.gc.ca

  • Listed
    12 Apr 2023

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 42086treasury.govofac.treasury.gov

  • Listed
    1 Mar 2022

    国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体（令和四年外務省告示第八十二号）

    Ministry of Economy, Trade and IndustryJapan METI Russian ListJapan

    Last updated 10 Jan 2025meti.go.jp

  • Effective
    17 Apr 2024

    269/2014

    Finanšu izlūkošanas dienestsLatvia FIU Sanctions and Asset FreezesLatvia

    Līdzekļi

    Sankciju sarakstā iekļautas personas kontrole

    sankcijas.fid.gov.lv

  • Listed
    29 Mar 2023; 17 Aug 2026; 16 Aug 2023

    Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 61830seco.admin.chseco.admin.ch

  • Listed
    14 Apr 2023
    Effective
    12 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Jul 2023

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 2

    Programme CA-SEMAReference 415international.gc.cainternational.gc.ca

Connections5

Owns1

  • EDINYFAKTOR OOOSanctionedDebarred
    Share not stated
    Owned or Controlled ByRussia

Owned by2

All 2 markedSanctionedDebarred

Other links2

All 2 markedSanctionedDebarredExport controlledOligarchPerson of interest
  • Alisher Usmanov
    Linked from
    "Līdzekļi"Born 9 Sep 1953UzbekistanRussiaMonaco
  • Andrei SkochPEPPolitician
    Linked from
    "Līdzekļi"Born 30 Jan 1966FranceRussia

Identifiers9

IdentifierNumberIssued by
ID number1027809169585
ID number7812014560
INN code7812014560
Registration number7812014560 (Tax ID/INN)
Registration number1027809169585
Registration number7812014560
Tax number7812014560
Registration number1027809169585Russia
Tax ID no7812014560Russia

Other names15

Also known as15

メガフォンмегафонПАО «Мегафон»Публичное Акционерное Общество "Мегафон"PAO MegafonMegafonPublic Joint Stock Company “Megafon”PJSC MegafonПубличное Акционерное Общество «Мегафон»Open Joint Stock Company MegafonПубличное акционерное общество "МегаФон"Public Joint Stock Company Megafon公共株式会社メガフォンMegaFon, Public Joint Stock CompanyМегафон ПАО

Addresses5

  • 41 Oruzheiny Lane Moscow 127006 RU

  • 41 Oruzheiny Lane, Moscow, 127006

  • PEREULOK ORUZHEINYI, DOM 41, MOSCOW, MOSCOW REGION, 127006

  • 41 Oruzheiny Lane, Moscow, 127006, Russia.

  • Oruzheiny Lane, 41, Moscow, Russian Federation, 127006

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