| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AFM-SERVERS LLC · AFM-Servers Limited Liability Company · Afm-Servers OOO · LLC AFM Servers · Limited Liability Company "AFM-Servers" · | [sources] | |||
| Alias | 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 · 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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Drone developer
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
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-serversFor 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 | |
| Sh. Volokolamskoe D. 2, Et 16 Pom.I Kom 6, 125080 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY PTERO Debarred entity · Export controlled · 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 | ||||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | ГУР МО України | Russian UAVs manufacturers | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Russia |
| LIMITED LIABILITY COMPANY PTERO Debarred entity · Export controlled · Sanctioned entity | 30 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АФМ-ТЕХНИКА" | 100 |
| - |
| ПЕТР АЛЕКСАНДРОВИЧ СТАРОСТИН | 25 | - |