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Screening Results
Sanctioned Entity Found
MOSCOMS LLC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-19 12:49:06
Accuracy: 90
Information:
Address: Kom. 163, str. 1, 4 Ul., Pereulok Aptekarskiy, Moscow, 105005, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS1713. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):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. (Website):http://MOSCOMS.ru/ (Type of entity):Limited Liability Company (LLC) (Business Reg No):7717599630
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
MOSCOMS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-19 12:49:06
Accuracy: 80
Information:
Address: Kom. 163, str. 1, 4 Ul., Pereulok Aptekarskiy, Moscow, 105005, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS1713. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):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. (Website):http://MOSCOMS.ru/ (Type of entity):Limited Liability Company (LLC) (Business Reg No):7717599630
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
