Statements: AF TELEKOM KHOLDING OOO

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 18 etazh 3 kom. 64, per.1-l Tverskoi-Yamskoi, Moscow, 125047engus_ofac_sdnofac-42035
Company:addressПЕР. 1-Й ТВЕРСКОЙ-ЯМСКОЙ Д. 18 ЭТАЖ 3, Г.МОСКВА, 125047ext_ru_egrulru-inn-7715650360
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
LegalEntity:addressD. 18 ETAZH 3 KOM. 64, PER.1-L TVERSKOI-YAMSKOI, MOSCOW, 125047engus_sam_exclusionsusgsa-s4mrty76b
LegalEntity:addressD. 18 ETAZH 3 KOM. 64, PER.1-L TVERSKOI-YAMSKOI, MOSCOW, 125047engus_sam_exclusionsusgsa-s4mrph4pz
LegalEntity:addressD. 18 ETAZH 3 KOM. 64, PER.1-L TVERSKOI-YAMSKOI, MOSCOW, 125047engus_sam_exclusionsusgsa-s4mrty292
LegalEntity:addressD. 18 ETAZH 3 KOM. 64, PER.1-L TVERSKOI-YAMSKOI, MOSCOW, 125047engus_sam_exclusionsusgsa-s4mrty76c
LegalEntity:addressD. 18 ETAZH 3 KOM. 64, PER.1-L TVERSKOI-YAMSKOI, MOSCOW, 125047engus_sam_exclusionsusgsa-s4mrty293
Company:address1-Y Tverskoy-Yamskoy Pereulok, Dom 18, Etazh 3, Komnata 64, MOSCOW, MOSCOW, 125047, Russiapermidpermid-4296756449
Organization:addressEntityaddr-573d6154d19dd9aa9501984e0af074440b9bc72eus_ofac_sdnofac-42035
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "AF Telekom Kholdynh"ua_nsdc_sanctionsua-nsdc-26342-tovaristvo-z-obmezenou-vidpovidalnistu-af-telekom-holding
Organization:aliasAF Telekom Kholding OOOengus_ofac_sdnofac-42035
Organization:aliasAF Telekom Holding OOOengus_ofac_sdnofac-42035
Organization:countryruus_ofac_sdnofac-42035
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty293
Company:countryrupermidpermid-4296756449
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty76c
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty292
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty76b
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrph4pz
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty292
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty76b
LegalEntity:createdAt2023-04-14us_sam_exclusionsusgsa-s4mrph4pz
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty293
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty76c
LegalEntity:id81c74274f60de8ab468326aca9c9bda39309d0d4us_sam_exclusionsusgsa-s4mrty292
Organization:id1931229bb2bd40a86a13b11db48d436e6184112fus_trade_cslofac-42035
Organization:idc7f46142f9e13ca012ca82cdf5741777de299040us_ofac_sdnofac-42035
LegalEntity:ideba11384073d8941778ab4fc69fcc41202260978us_sam_exclusionsusgsa-s4mrph4pz
LegalEntity:idefaadd8c097d19f57527c36eccc77b81c5d8d399us_sam_exclusionsusgsa-s4mrty76c
Company:id0958042c0b5c708641df6b1323756ee99053af25permidpermid-4296756449
Organization:id76342a49bb193d9f777bca6291bf08c4e98ced13ua_nsdc_sanctionsua-nsdc-26342-tovaristvo-z-obmezenou-vidpovidalnistu-af-telekom-holding
LegalEntity:idd206432d0850efd22bda5d9e00fc2d0d6ccb7796us_sam_exclusionsusgsa-s4mrty293
LegalEntity:id51c9df38749255e04f2f946d71644f5d4654504fus_sam_exclusionsusgsa-s4mrty76b
Company:idef2b39778734bb6945a0272daacdd0d87263fc21ext_ru_egrulru-inn-7715650360
Organization:idNumber80873481engus_ofac_sdnofac-42035
Company:incorporationDate2007-05-18permidpermid-4296756449
Organization:incorporationDate2007-05-18us_ofac_sdnofac-42035
Company:incorporationDate2007-05-18ext_ru_egrulru-inn-7715650360
Company:innCode7715650360ext_ru_egrulru-inn-7715650360
Organization:innCode7715650360ua_nsdc_sanctionsua-nsdc-26342-tovaristvo-z-obmezenou-vidpovidalnistu-af-telekom-holding
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-26342-tovaristvo-z-obmezenou-vidpovidalnistu-af-telekom-holding
Company:jurisdictionrupermidpermid-4296756449
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-s4mrty293
Organization:nameAF TELECOM HOLDING LIMITED LIABILITY COMPANYus_trade_cslofac-42035
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АФ ТЕЛЕКОМ ХОЛДИНГ"ext_ru_egrulru-inn-7715650360
Company:nameAF Telekom Holding OOOpermidpermid-4296756449
LegalEntity:nameAF TELECOM HOLDING LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrph4pz
LegalEntity:nameAF TELEKOM HOLDING OOOengus_sam_exclusionsusgsa-s4mrty76c
LegalEntity:nameAF TELEKOM KHOLDING OOOengus_sam_exclusionsusgsa-s4mrty292
LegalEntity:nameAF TELEKOM KHOLDING OOOengus_sam_exclusionsusgsa-s4mrty76b
Organization:nameAF Telecom Holding Limited Liability Companyengus_ofac_sdnofac-42035
Organization:nameАФ Телеком холдинг Общество с ограниченной ответственностьюrusus_ofac_sdnofac-42035
Organization:nameОбщество с ограниченной ответственностью "АФ Телеком Холдинг"ua_nsdc_sanctionsua-nsdc-26342-tovaristvo-z-obmezenou-vidpovidalnistu-af-telekom-holding
Organization:nameТовариство з обмеженою відповідальністю "АФ Телеком Холдинг"ukrua_nsdc_sanctionsua-nsdc-26342-tovaristvo-z-obmezenou-vidpovidalnistu-af-telekom-holding
Organization:nameТовариство з обмеженою відповідальністю "АФ Телеком Холдинг"ua_nsdc_sanctionsua-nsdc-26342-tovaristvo-z-obmezenou-vidpovidalnistu-af-telekom-holding
Organization:nameLimited Liability Company "AF Telecom Holding"ua_nsdc_sanctionsua-nsdc-26342-tovaristvo-z-obmezenou-vidpovidalnistu-af-telekom-holding
LegalEntity:notes(also AF TELECOM HOLDING LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty76b
LegalEntity:notes(also AF TELECOM HOLDING LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty76c
LegalEntity:notes(also AF TELECOM HOLDING LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty292
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-s4mrty293
Organization:ogrnCode5077746801963ua_nsdc_sanctionsua-nsdc-26342-tovaristvo-z-obmezenou-vidpovidalnistu-af-telekom-holding
Company:ogrnCode5077746801963ext_ru_egrulru-inn-7715650360
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=42035us_ofac_sdnofac-42035
Company:statusActivepermidpermid-4296756449
Organization:taxNumber7715650360engus_ofac_sdnofac-42035
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-26342-tovaristvo-z-obmezenou-vidpovidalnistu-af-telekom-holding
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty76b
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty292
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrph4pz
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty293
Organization:topicssanctionus_trade_cslofac-42035
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty76c
Organization:topicssanctionus_ofac_sdnofac-42035
LegalEntity:uniqueEntityIdEUJ9EA67CJZ3engus_sam_exclusionsusgsa-s4mrph4pz
LegalEntity:uniqueEntityIdJEFEEJSFTUM6engus_sam_exclusionsusgsa-s4mrty293
LegalEntity:uniqueEntityIdJEFEEJSFTUM6engus_sam_exclusionsusgsa-s4mrty76c
LegalEntity:uniqueEntityIdJEF7FD3LSX54engus_sam_exclusionsusgsa-s4mrty292
LegalEntity:uniqueEntityIdJEF7FD3LSX54engus_sam_exclusionsusgsa-s4mrty76b
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