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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AFM-SERVERS LLC · AFM-Servers Limited Liability Company · Afm-Servers OOO · LLC AFM Servers · Limited Liability Company "AFM-Servers" · | [sources] | |||
| Other name | AFM-Servers LLC · OOO AFM-Servers · Tovarystvo z obmezhenoiu vidpovidalnistiu "AFM-Servers" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7725150863 | [sources] | |||
| KPP | 774301001 | [sources] | |||
| OGRN | 1037739570989 | [sources] | |||
| PermID | 5086648086 | [sources] | |||
| Phone | +74994550905 | [sources] | |||
| Registration number | 1037739570989 | [sources] | |||
| Tax Number | 7725150863 | [sources] | |||
| Unique Entity ID | XY1ZB2WMKAV5 | [sources] | |||
| Website | www.a4m.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 125080, Moscow, Volokolamskoe shosse, 2, est. 16, flat. I, room. 6 · PR-KT LENINGRADSKII D. 72/4, MOSCOW, RUS · Pr-Kt Leningradskii D. 72/4, Moscow · Room I, Floor 16, 2 Volokolamskoe Highway, Building 6, Moscow, 125080 · Sh. Volokolamskoe D. 2, Et 16 Pom.I Kom 6, 125080 Moscow · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Drone developer
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
nz-ru-ent-454-llc-afm-servers · permid-5086648086 · ofac-50893 · ru-inn-7725150863 · usgsa-s4mrtxm6t · ua-nsdc-26073-tovaristvo-z-obmezenou-vidpovidalnistu-afm-servers · ua-ws-598e0a0e8bddb619b87e396cc835d63081b0502d · trade-csl-46cec4529536409bc687c77395799350aeead9c19787d624d965e6e5 · trade-csl-2ca81d48d3402d341290cdd05bd3df78b49266246a5e5602580bb540For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Ukraine | ГУР МО України | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| New Zealand | Ministry of Foreign Affairs and Trade | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Sh. Volokolamskoe D. 2, Et 16 Pom.I Kom 6, 125080 Moscow | Russia | |
| Pr-Kt Leningradskii D. 72/4, Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АФМ-ТЕХНИКА" | 100 | |||
| LIMITED LIABILITY COMPANY PTERO Sanctioned entity | 30 | |||
| LIMITED LIABILITY COMPANY PTERO Sanctioned entity | 14.7 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АМИР ВИЛЬЕВИЧ ВАЛИЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АМИР ВИЛЬЕВИЧ ВАЛИЕВ | 65 | - | ||
| ПАВЕЛ ВЛАДИМИРОВИЧ СМИРНОВ | 10 | - | ||
| ПЕТР АЛЕКСАНДРОВИЧ СТАРОСТИН | 25 | - | ||