Active SanctioncompanyID: NK-AWoipMBUyAhZ98Gt7soDyH
Megafon Pao
Публичное акционерное общество "Мегафон"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Entity known as Megafon Pao is currently designated under CH SECO SANCTIONS, US OFAC SDN, US TRADE CSL, EU SANCTIONS MAP, LV FIU SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Megafon Pao |
| Cyrillic Alias | Публичное акционерное общество "Мегафон" |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNUS TRADE CSLEU SANCTIONS MAPLV FIU SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Товариство З Обмеженою Відповідальністю "Смарт Віп"
Общество с Ограниченной Ответственностью «Смарт ВИП»
Aliaksandr Yauhenavich Shatrou
Шатров Александр Евгеньевич
Rubin Sever Design Bureau
Акционерное общество "Конструкторское бюро "Рубин-север"
State Unitary Enterprise of the “republic of Crimea”“universal-avia”
Государственное унитарное предприятие Республики Крым "Универсал-Авиа"
Due Diligence Inquiry
Independent Risk Assessment
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