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AF TELEKOM KHOLDING OOO

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameAF 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 · 2 more...[sources]
AliasAF Telekom Holding OOO · AF Telekom Kholding OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "AF Telekom Kholdynh"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number80873481[sources]
INN7715650360[sources]
KPP771001001[sources]
OGRN5077746801963[sources]
PermID4296756449[sources]
Registration number5077746801963[sources]
Tax Number7715650360[sources]
Unique Entity IDEUJ9EA67CJZ3 · JEF7FD3LSX54 · JEFEEJSFTUM6[sources]
StatusActive[sources]
Address1-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, 125047 · d. 18 etazh 3 kom. 64, per.1-l Tverskoi-Yamskoi, Moscow, 125047 · 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also AF TELEKOM KHOLDING OOO, AF TELEKOM HOLDING OOO, AF TELEKOM KHOLDING OOO, AF TELEKOM HOLDING OOO)

— US SAM Procurement Exclusions,

(also AF TELECOM HOLDING LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions,

(also AF TELECOM HOLDING LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions,

(also AF TELECOM HOLDING LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions,

(also AF TELECOM HOLDING LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions22,165

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,742

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,583

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 · ITA

External databases

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

PermID Open Data5,082

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

Russian Unified State Register of Legal Entities245,896

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrph4pz · usgsa-s4mrty76c · usgsa-s4mrty76b · ua-nsdc-26342-tovaristvo-z-obmezenou-vidpovidalnistu-af-telekom-holding · ru-inn-7715650360 · usgsa-s4mrty292 · permid-4296756449 · ofac-42035 · usgsa-s4mrty293

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting