Lists of sanctions
18.226.248.17
22.12.2024 08:19:07

AF TELECOM HOLDING LIMITED LIABILITY COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: LIMITED LIABILITY COMPANY USM TELECOM)
Date of publication 12.04.2023

Names (3)

Last name/Name AF TELECOM HOLDING LIMITED LIABILITY COMPANY
Full name/Name AF TELECOM HOLDING LIMITED LIABILITY COMPANY
Type Name
Last name/Name AF TELEKOM KHOLDING OOO
Full name/Name AF TELEKOM KHOLDING OOO
Type Alias
Quality Strong
Last name/Name AF TELEKOM HOLDING OOO
Full name/Name AF TELEKOM HOLDING OOO
Type Alias
Quality Strong

Addresses (1)

Street d. 18 etazh 3 kom. 64, per.1-l Tverskoi-Yamskoi
City Moscow
Country Russian Federation
Postal code 1
Full address d. 18 etazh 3 kom. 64, per.1-l Tverskoi-Yamskoi, Moscow, 125047, Russia

Identification documents (5)

Type Tax ID No.: 7715650360
Country Russian Federation
Type Registration Number: 5077746801963
Country Russian Federation
Type Government Gazette Number: 80873481
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 18 May 2007

Historical data

No records
Updated: 22.12.2024. 07:16
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