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AF TELECOM HOLDING LIMITED LIABILITY COMPANY

Sanctioned entity

AF TELECOM HOLDING LIMITED LIABILITY COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AF TELECOM HOLDING LIMITED LIABILITY COMPANY · AF Telecom Holding Limited Liability Company · AF Telekom Holding OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "AF Telekom Kholdynh" · АФ Телеком холдинг Общество с ограниченной ответственностью · 2 more...				[sources]
Other name	AF Telekom Holding OOO · AF Telekom Kholding OOO · Limited Liability Company "AF Telecom Holding" · Общество с ограниченной ответственностью "АФ Телеком Холдинг" · Товариство з обмеженою відповідальністю "АФ Телеком Холдинг"				[sources]
Incorporation date	2007-05-18				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`5077746801963`				[sources]
ID Number	`80873481`				[sources]
INN	`7715650360` · `80873481`				[sources]
OGRN	`5077746801963`				[sources]
PermID	`4296756449`				[sources]
Tax Number	`7715650360`				[sources]
Status	Active				[sources]
Address	1-Y Tverskoy-Yamskoy Pereulok, Dom 18, Etazh 3, Komnata 64, MOSCOW, MOSCOW, 125047, Russia · 125047, Russian Federation, Moscow, lane 1-l Tverskoy-Yamskoy, 64, room 3, floor 18 · 125047, Российская Федерация, г. Москва, пер.1-л Тверской-Ямской, 64, ком.3, этаж 18 · 125047, Російська Федерація, м. Москва, пров.1-л Тверський-Ямський, 64, кім.3, поверх 18 · d. 18 etazh 3 kom. 64, per.1-l Tverskoi-Yamskoi, 125047 Moscow · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-10	First seen	2023-04-20

Relationships

Address
Full address	Country
d. 18 etazh 3 kom. 64, per.1-l Tverskoi-Yamskoi, 125047 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Public Joint Stock Company Megafon	-	-	-

Owners
Owner	Percentage held	Start date	End date
Limited Liability Company USM Telecom	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-11-23	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23

Data sources

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,116

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,896

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,459

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: ua-nsdc-26342-tovaristvo-z-obmezenou-vidpovidalnistu-af-telekom-holding · permid-4296756449 · ua-nazk-company-8403 · ofac-42035 · rupep-company-8622

For experts: raw data explorer

Factsheet Data sources

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