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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AF TELEKOM KHOLDING OOO · AF Telecom Holding Limited Liability Company · AF Telekom Holding OOO · Limited Liability Company "AF Telecom Holding" · АФ Телеком холдинг Общество с ограниченной ответственностью · | [sources] | |||
| Other name | AF Telekom Holding OOO · AF Telekom Kholding OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "AF Telekom Kholdynh" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 80873481 | [sources] | |||
| INN | 7715650360 | [sources] | |||
| KPP | 771001001 | [sources] | |||
| OGRN | 5077746801963 | [sources] | |||
| PermID | 4296756449 | [sources] | |||
| Registration number | 5077746801963 | [sources] | |||
| Tax Number | 7715650360 | [sources] | |||
| Unique Entity ID | EUJ9EA67CJZ3 · JEF7FD3LSX54 · JEFEEJSFTUM6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1-Y Tverskoy-Yamskoy Pereulok, Dom 18, Etazh 3, Komnata 64, MOSCOW, MOSCOW, 125047, Russia · D. 18 ETAZH 3 KOM. 64, PER.1-L TVERSKOI-YAMSKOI, MOSCOW, RUS, 125047 · d. 18 etazh 3 kom. 64, per.1-l Tverskoi-Yamskoi, 125047 Moscow · ПЕР. 1-Й ТВЕРСКОЙ-ЯМСКОЙ Д. 18 ЭТАЖ 3, Г.МОСКВА, 125047 · Російська Федерація, 125047, м. Москва, пров. 1-й ТверськийЯмський, буд. 18 (пов. 3, кімн. 64) | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AF TELEKOM KHOLDING OOO, AF TELEKOM HOLDING OOO, AF TELEKOM KHOLDING OOO, AF TELEKOM HOLDING OOO)
(also AF TELECOM HOLDING LIMITED LIABILITY COMPANY)
(also AF TELECOM HOLDING LIMITED LIABILITY COMPANY)
(also AF TELECOM HOLDING LIMITED LIABILITY COMPANY)
(also AF TELECOM HOLDING LIMITED LIABILITY COMPANY)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
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 · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrty293 · ru-inn-7715650360 · usgsa-s4mrty76c · usgsa-s4mrty292 · NK-Ux7DFB2TyHDSLeEiQCDnbk · ua-nsdc-26342-tovaristvo-z-obmezenou-vidpovidalnistu-af-telekom-holding · usgsa-s4mrph4pz · permid-4296756449 · ofac-42035 · NK-Ryb5am2YKbhpWFiX3kTeac · usgsa-s4mrty76bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕЛЕКОМИНВЕСТ" | 73.905 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОКСАНА ВАЛЕРЬЕВНА ГОРШКОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| OOO YUESEM TELEKOM Sanctioned entity | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Megafon PAO Export controlled · Sanctioned entity |
| - |
| - |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОЛИМП" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНТАКТ-С" | 99.99 |
| OOO YUESEM TELEKOM Sanctioned entity | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕЛЕКОМИНВЕСТ" | - | - | - | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНТАКТ-С" | - | - | - | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОЛИМП" | - | - | - |