Statements: AF TELEKOM KHOLDING OOO

Canonical ID: NK-aoqEqVPMEDJujvG5S2nm2B · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 18 ETAZH 3 KOM. 64, PER.1-L TVERSKOI-YAMSKOI, MOSCOW, RUS, 125047engus_sam_exclusionsusgsa-s4mrty292
LegalEntity:addressD. 18 ETAZH 3 KOM. 64, PER.1-L TVERSKOI-YAMSKOI, MOSCOW, RUS, 125047engus_sam_exclusionsusgsa-s4mrty293
LegalEntity:addressD. 18 ETAZH 3 KOM. 64, PER.1-L TVERSKOI-YAMSKOI, MOSCOW, RUS, 125047engus_sam_exclusionsusgsa-s4mrty76b
LegalEntity:addressD. 18 ETAZH 3 KOM. 64, PER.1-L TVERSKOI-YAMSKOI, MOSCOW, RUS, 125047engus_sam_exclusionsusgsa-s4mrph4pz
LegalEntity:addressD. 18 ETAZH 3 KOM. 64, PER.1-L TVERSKOI-YAMSKOI, MOSCOW, RUS, 125047engus_sam_exclusionsusgsa-s4mrty76c
Organization:addressd. 18 etazh 3 kom. 64, per.1-l Tverskoi-Yamskoi, 125047 Moscowengus_ofac_sdnofac-42035
Company:address1-Y Tverskoy-Yamskoy Pereulok, Dom 18, Etazh 3, Komnata 64, MOSCOW, MOSCOW, 125047, Russiapermidpermid-4296756449
Organization:addressРосійська Федерація, 125047, м. Москва, пров. 1-й ТверськийЯмський, буд. 18 (пов. 3, кімн. 64)ukrua_nsdc_sanctionsua-nsdc-26342-tovaristvo-z-obmezenou-vidpovidalnistu-af-telekom-holding
Company:addressПЕР. 1-Й ТВЕРСКОЙ-ЯМСКОЙ Д. 18 ЭТАЖ 3, Г.МОСКВА, 125047ext_ru_egrulru-inn-7715650360
Organization:addressEntityaddr-60d4df4df084b587986dbc58c38131b090a53813engus_ofac_sdnofac-42035
Organization:aliasAF Telekom Holding OOOengus_ofac_sdnofac-42035
Organization:aliasAF Telekom Kholding OOOengus_ofac_sdnofac-42035
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "AF Telekom Kholdynh"ua_nsdc_sanctionsua-nsdc-26342-tovaristvo-z-obmezenou-vidpovidalnistu-af-telekom-holding
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty76c
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty293
Organization:countryruengus_ofac_sdnofac-42035
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty76b
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrph4pz
Company:countryrupermidpermid-4296756449
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty292
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty293
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty76c
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty76b
LegalEntity:createdAt2023-04-14engus_sam_exclusionsusgsa-s4mrph4pz
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty292
Organization:id5e0c715363b088b05bfd9dcb8e2c53309d68df6cengus_ofac_sdnofac-42035
Company:id0958042c0b5c708641df6b1323756ee99053af25permidpermid-4296756449
Organization:id1931229bb2bd40a86a13b11db48d436e6184112fus_trade_cslofac-42035
LegalEntity:id654dfa1b40c979cc87059c7d75d010dce8444934engus_sam_exclusionsusgsa-s4mrph4pz
LegalEntity:id59019c61430edf37b3fa40abb6513f1fd8e82d61engus_sam_exclusionsusgsa-s4mrty293
LegalEntity:id6c676bd850cac796252cf7620734326d4e74b6a4engus_sam_exclusionsusgsa-s4mrty76c
LegalEntity:idb620546acaa0c6589c437a36637b91f0ec1bebd2engus_sam_exclusionsusgsa-s4mrty292
LegalEntity:id9bd6166475313a5edccfcfd837334660e6dcb8a4engus_sam_exclusionsusgsa-s4mrty76b
Company:idef2b39778734bb6945a0272daacdd0d87263fc21ext_ru_egrulru-inn-7715650360
Organization:id2e054071b6db334fd26c4f4b36e96265e84c356eua_nsdc_sanctionsua-nsdc-26342-tovaristvo-z-obmezenou-vidpovidalnistu-af-telekom-holding
Organization:idNumber80873481engus_ofac_sdnofac-42035
Company:incorporationDate2007-05-18permidpermid-4296756449
Organization:incorporationDate2007-05-18engus_ofac_sdnofac-42035
Company:incorporationDate2007-05-18ext_ru_egrulru-inn-7715650360
Organization:innCode7715650360ua_nsdc_sanctionsua-nsdc-26342-tovaristvo-z-obmezenou-vidpovidalnistu-af-telekom-holding
Company:innCode7715650360ext_ru_egrulru-inn-7715650360
Company:jurisdictionrupermidpermid-4296756449
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-26342-tovaristvo-z-obmezenou-vidpovidalnistu-af-telekom-holding
Company:jurisdictionruext_ru_egrulru-inn-7715650360
Company:kppCode771001001ext_ru_egrulru-inn-7715650360
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7715650360
LegalEntity:nameAF TELEKOM HOLDING OOOengus_sam_exclusionsusgsa-s4mrty76c
LegalEntity:nameAF TELEKOM KHOLDING OOOengus_sam_exclusionsusgsa-s4mrty76b
LegalEntity:nameAF TELEKOM KHOLDING OOOengus_sam_exclusionsusgsa-s4mrty292
LegalEntity:nameAF TELEKOM HOLDING OOOengus_sam_exclusionsusgsa-s4mrty293
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АФ ТЕЛЕКОМ ХОЛДИНГ"ext_ru_egrulru-inn-7715650360
Organization:nameAF Telecom Holding Limited Liability Companyengus_ofac_sdnofac-42035
Organization:nameАФ Телеком холдинг Общество с ограниченной ответственностьюrusus_ofac_sdnofac-42035
Company:nameAF Telekom Holding OOOpermidpermid-4296756449
Organization:nameAF TELECOM HOLDING LIMITED LIABILITY COMPANYus_trade_cslofac-42035
Organization:nameLimited Liability Company "AF Telecom Holding"ua_nsdc_sanctionsua-nsdc-26342-tovaristvo-z-obmezenou-vidpovidalnistu-af-telekom-holding
LegalEntity:nameAF TELECOM HOLDING LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrph4pz
Organization:nameТовариство з обмеженою відповідальністю "АФ Телеком Холдинг"ukrua_nsdc_sanctionsua-nsdc-26342-tovaristvo-z-obmezenou-vidpovidalnistu-af-telekom-holding
Organization:nameОбщество с ограниченной ответственностью "АФ Телеком Холдинг"ua_nsdc_sanctionsua-nsdc-26342-tovaristvo-z-obmezenou-vidpovidalnistu-af-telekom-holding
LegalEntity:notes(also AF TELECOM HOLDING LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty293
LegalEntity:notes(also AF TELECOM HOLDING LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty292
LegalEntity:notes(also AF TELECOM HOLDING LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty76b
LegalEntity:notes(also AF TELEKOM KHOLDING OOO, AF TELEKOM HOLDING OOO, AF TELEKOM KHOLDING OOO, AF TELEKOM HOLDING OOO)engus_sam_exclusionsusgsa-s4mrph4pz
LegalEntity:notes(also AF TELECOM HOLDING LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty76c
Company:ogrnCode5077746801963ext_ru_egrulru-inn-7715650360
Organization:ogrnCode5077746801963ua_nsdc_sanctionsua-nsdc-26342-tovaristvo-z-obmezenou-vidpovidalnistu-af-telekom-holding
Company:permId4296756449permidpermid-4296756449
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42035
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26342-tovaristvo-z-obmezenou-vidpovidalnistu-af-telekom-holding
Organization:registrationNumber5077746801963engus_ofac_sdnofac-42035
Company:sourceUrl https://permid.org/1-4296756449permidpermid-4296756449
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42035engus_ofac_sdnofac-42035
Company:statusActivepermidpermid-4296756449
Organization:taxNumber7715650360engus_ofac_sdnofac-42035
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty293
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-26342-tovaristvo-z-obmezenou-vidpovidalnistu-af-telekom-holding
Organization:topicssanctionus_trade_cslofac-42035
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrph4pz
Organization:topicssanctionengus_ofac_sdnofac-42035
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty292
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty76c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty76b
LegalEntity:uniqueEntityIdJEF7FD3LSX54engus_sam_exclusionsusgsa-s4mrty76b
LegalEntity:uniqueEntityIdEUJ9EA67CJZ3engus_sam_exclusionsusgsa-s4mrph4pz
LegalEntity:uniqueEntityIdJEFEEJSFTUM6engus_sam_exclusionsusgsa-s4mrty293
LegalEntity:uniqueEntityIdJEFEEJSFTUM6engus_sam_exclusionsusgsa-s4mrty76c
LegalEntity:uniqueEntityIdJEF7FD3LSX54engus_sam_exclusionsusgsa-s4mrty292
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