Canonical ID: NK-aoqEqVPMEDJujvG5S2nm2B
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | d. 18 etazh 3 kom. 64, per.1-l Tverskoi-Yamskoi, 125047 Moscow | eng | us_ofac_sdn | ofac-42035 | |||
Organization:addressEntity | addr-60d4df4df084b587986dbc58c38131b090a53813 | eng | us_ofac_sdn | ofac-42035 | |||
Organization:alias | AF Telekom Holding OOO | eng | us_ofac_sdn | ofac-42035 | |||
Organization:alias | AF Telekom Kholding OOO | eng | us_ofac_sdn | ofac-42035 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-42035 | |||
Organization:id | 5e0c715363b088b05bfd9dcb8e2c53309d68df6c | eng | us_ofac_sdn | ofac-42035 | |||
Organization:idNumber | 80873481 | eng | us_ofac_sdn | ofac-42035 | |||
Organization:incorporationDate | 2007-05-18 | eng | us_ofac_sdn | ofac-42035 | |||
Organization:name | AF Telecom Holding Limited Liability Company | eng | us_ofac_sdn | ofac-42035 | |||
Organization:name | АФ Телеком холдинг Общество с ограниченной ответственностью | rus | us_ofac_sdn | ofac-42035 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42035 | |||
Organization:registrationNumber | 5077746801963 | eng | us_ofac_sdn | ofac-42035 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42035 | eng | us_ofac_sdn | ofac-42035 | |||
Organization:taxNumber | 7715650360 | eng | us_ofac_sdn | ofac-42035 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42035 |