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LLC AFM Servers

Debarred entity · Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameAFM-SERVERS LLC · AFM-Servers Limited Liability Company · Afm-Servers OOO · LLC AFM Servers · Limited Liability Company "AFM-Servers" · 3 more...[sources]
AliasAFM-Servers LLC · OOO AFM-Servers · Tovarystvo z obmezhenoiu vidpovidalnistiu "AFM-Servers"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7725150863[sources]
KPP774301001[sources]
OGRN1037739570989[sources]
PermID5086648086[sources]
Phone+74994550905[sources]
Registration number1037739570989[sources]
Tax Number7725150863[sources]
Unique Entity IDXY1ZB2WMKAV5[sources]
Websitewww.a4m.ru[sources]
StatusActive[sources]
Address125080, Moscow, Volokolamskoe shosse, 2, est. 16, flat. I, room. 6 · PR-KT LENINGRADSKII D. 72/4, MOSCOW · Pr-Kt Leningradskii D. 72/4 Moscow Russia · Pr-Kt Leningradskii D. 72/4, Moscow · Room I, Floor 16, 2 Volokolamskoe Highway, Building 6 Moscow 125080 RU · 7 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Drone developer

New Zealand Russia Sanctions,

Relationships

Data sources

US SAM Procurement Exclusions105,563

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,986

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Ukraine War and Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

New Zealand Russia Sanctions1,820

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Ukraine NSDC State Register of Sanctions21,647

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,449

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:

Russian Unified State Register of Legal Entities245,386

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

External dataset · Russia · FNS

PermID Open Data4,919

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


Source data IDs: NK-Q7k6pCsfQVHJhoHUeGvSkM · nz-ru-ent-454-llc-afm-servers · ru-inn-7725150863 · tw-shtc-2a2fd3fcb4601f1b04ecb22f0ce0c6bd82511d2b · trade-csl-2ca81d48d3402d341290cdd05bd3df78b49266246a5e5602580bb540 · usgsa-s4mrtxm6t · ua-ws-598e0a0e8bddb619b87e396cc835d63081b0502d · ofac-50893 · permid-5086648086 · ua-ws-entity-10254 · tw-shtc-5c7217331b1a0451be736ec875c36fada9684cbb · ua-nsdc-26073-tovaristvo-z-obmezenou-vidpovidalnistu-afm-servers

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