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AF TELECOM HOLDING LIMITED LIABILITY COMPANY

Sanctioned entity

AF TELECOM HOLDING LIMITED LIABILITY COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AF TELECOM HOLDING LIMITED LIABILITY COMPANY · AF TELEKOM KHOLDING OOO · AF Telecom Holding Limited Liability Company · AF Telekom Holding OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "AF Telekom Kholdynh" · 3 more...				[sources]
Other name	AF TELECOM HOLDING LIMITED LIABILITY COMPANY · AF TELEKOM HOLDING OOO · AF TELEKOM KHOLDING OOO · AF Telekom Holding OOO · AF Telekom Kholding OOO · 3 more...				[sources]
Incorporation date	2007-05-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`80873481`				[sources]
INN	`4712018816` · `7713625270` · `7715650360` · `7841477010`				[sources]
KPP	`771001001`				[sources]
OGRN	`1024701649125` · `1077757582870` · `1137847031519` · `5077746801963`				[sources]
PermID	`4296756449`				[sources]
Registration number	`5077746801963` · `EUJ9EA67CJZ3` · `JEF7FD3LSX54`				[sources]
Tax Number	`7715650360`				[sources]
Status	Active				[sources]
Address	1-Y Tverskoy-Yamskoy Pereulok, Dom 18, Etazh 3, Komnata 64, MOSCOW, MOSCOW, 125047, Russia · D. 18 ETAZH 3 KOM. 64, PER.1-L TVERSKOI-YAMSKOI, MOSCOW, RUS, 125047 · d. 18 etazh 3 kom. 64, per.1-l Tverskoi-Yamskoi, 125047 Moscow · ПЕР. 1-Й ТВЕРСКОЙ-ЯМСКОЙ Д. 18 ЭТАЖ 3, МОСКВА, 125047 · Російська Федерація, 125047, м. Москва, пров. 1-й ТверськийЯмський, буд. 18 (пов. 3, кімн. 64)				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-19	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 18 etazh 3 kom. 64, per.1-l Tverskoi-Yamskoi, 125047 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОЛИМП"	100	2008-10-31	2013-02-05
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕЛЕКОМИНВЕСТ"	73.905	2013-01-23	2014-03-28
Public Joint Stock Company Megafon	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНТАКТ-С"	99.99	2013-05-24	2014-03-28

Directors
Director	Role	Start date	End date
ОКСАНА ВАЛЕРЬЕВНА ГОРШКОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-04-01	-

Owners
Owner	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY USM TELECOM	-	-	-
LIMITED LIABILITY COMPANY USM TELECOM	100	2018-09-20	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОЛИМП"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНТАКТ-С"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕЛЕКОМИНВЕСТ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНТАКТ-С"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОЛИМП"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕЛЕКОМИНВЕСТ"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-04-12	-
TREAS-OFAC	Reciprocal	2023-04-12	-
TREAS-OFAC	Reciprocal	2023-04-12	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrty292 · ua-nazk-company-8403 · usgsa-s4mrph4pz · usgsa-s4mrty76b · ua-nsdc-26342-tovaristvo-z-obmezenou-vidpovidalnistu-af-telekom-holding · NK-Ryb5am2YKbhpWFiX3kTeac · ofac-42035 · rupep-company-8622 · ru-inn-7715650360 · permid-4296756449

For experts: raw data explorer

Factsheet Data sources

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