Moscoms LLC

  • 概述
  • 姓名
  • 实体
  • 数据源
  • Moscoms LLC 概述

    IDRUS1713
    制裁制度The Russia (Sanctions) (EU Exit) Regulations 2019
    指定来源UK
    其他信息

    The Director Disqualification Sanction was imposed on 09/04/2025.

    实施的制裁资产冻结, 信托服务制裁
    上次更新2025年4月09日
    英国理由声明 MOSCOMS LLC is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because it is a Russian IT Services company. Therefore, it is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian information, communications and digital sector. It is also providing financial services, or makes available funds, economic resources, goods or technology to persons responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.
    OFSI 组 ID15720

    Moscoms LLC 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Moscoms LLCPrimary NameМОСКОМСВЯЗЬ OOO  (Russian / Cyrillic)
    Moskomsvyaz LLCPrimary Name Variation

    Moscoms LLC 是什么类型的实体?

    工商登记号母公司子公司实体类型
    7717599630Limited Liability Company (LLC)

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0