Active SanctionorganizationID: NK-Bt5AcAE43raYUYRzezbhUe
Moscoms LLC
Общество с ограниченной ответственностью "Москомсвязь"
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Compliance Notice: Moscoms LLC is a listed Entity subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS, GB FCDO SANCTIONS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Moscoms LLC |
| Cyrillic Alias | Общество с ограниченной ответственностью "Москомсвязь" |
| Sanction Program | CA DFATD SEMA SANCTIONSUA NSDC SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Alexander Vladimirovich Dedov
Александр Владимирович Дедов
Відкрите Акціонерне Товариство "Гомельське Конструкторське Бюро "Луч"
Открытое акционерное общество "Гомельское конструкторское бюро "Луч"
Alexei Kozak
Козак Алексей Николаевич
Полюшкін Юрій Володимирович
Юрий Владимирович Полюшкин
Due Diligence Inquiry
Independent Risk Assessment
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