MEGAFON PAO

• SanctionsRecords foundSanctioned by 4 authorities: US CSL (EL), OFAC, Canada, Switzerland SECO. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: LIMITED LIABILITY COMPANY USM TELECOM, AF TELECOM HOLDING LIMITED LIABILITY COMPANY.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• US CSL (EL)Active

  Entity List (EL) - Bureau of Industry and Security

  Designated 27 Feb 2023 · US Consolidated Screening List

• CanadaActive

  Russia

  Designated 19 Jul 2023 · Canada Consolidated Autonomous Sanctions List

• OFACActive

  RUSSIA-EO14024

  Designation date not published by this authority · OFAC SDN

• Switzerland SECOActive

  Situation in Ukraine

  Designated 29 Mar 2023 · Switzerland SECO Sanctions List

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

MEGAFON PAO

Also known as

MEGAFON PAO · Megafon · Public Joint Stock Company “Megafon”; мегафон; Публичное Акционерное Общество "Мегафон" · Public Joint Stock Company Megafon +3

Jurisdiction

RU

Registration number

1027809169585

Industry

Wireless telecommunications activities

Address

41 Oruzheiny Lane, Moscow, 127006

First recorded here

17 Jul 2026

1. Parent company recorded: AF TELECOM HOLDING LIMITED LIABILITY COMPANY

   11 Sept 2026 · OFAC SDN

2. Alias recorded: Open Joint Stock Company Megafon

   17 Aug 2026 · Switzerland SECO Sanctions List

3. Parent company recorded: LIMITED LIABILITY COMPANY USM TELECOM

   12 Aug 2026 · OFAC SDN

4. Subsidiary recorded: ONEFACTOR LIMITED LIABILITY COMPANY

   12 Aug 2026 · OFAC SDN

5. Sanction listed: Switzerland SECO — Situation in Ukraine

   22 Jul 2026 · Switzerland SECO Sanctions List

6. Sanction listed: US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

   21 Jul 2026 · US Consolidated Screening List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

8 companies, 8 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares 41 Oruzheiny Lane, Moscow.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  tax_id:7812014560

  Registered identifier

  Evidence

  42086

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  reg_number:1027809169585

  Registered identifier

  Evidence

  42086

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  megafon

  Legal name

  Evidence

  42086

  Read 28 Aug 2026 · asserted by 4 records

  Source

  OFAC SDN and 3 other sources

  Primary source ↗

• Fact

  RU

  Jurisdiction

  Evidence

  42086

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN and 1 other source

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  42086

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

  Designation

  Evidence

  EL-20aea7392d40e2d85c18e698504e3d1fbeb246c6b707fc331804137b

  Read 28 Aug 2026 · asserted by 2 records

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  Canada — Russia

  Designation

  Evidence

  russia-1, Part 2-415-megafon

  Read 28 Aug 2026 · in force from 19 Jul 2023 · asserted by 2 records

  Source

  Canada Consolidated Autonomous Sanctions List

  Primary source ↗

• Fact

  Switzerland SECO — Situation in Ukraine

  Designation

  Evidence

  61830

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

13 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

1027809169585RUvia OFAC SDN

Tax ID

7812014560RUvia OFAC SDN