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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AF TELECOM HOLDING LIMITED LIABILITY COMPANY · AF TELEKOM HOLDING OOO · AF TELEKOM KHOLDING OOO · AF Telecom Holding Limited Liability Company · AF Telekom Holding OOO · | [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 · | [sources] | |||
| Incorporation date | [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 · JEFEEJSFTUM6 | [sources] | |||
| Tax Number | 7715650360 | [sources] | |||
| Unique Entity ID | EUJ9EA67CJZ3 · JEF7FD3LSX54 · JEFEEJSFTUM6 | [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 | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
rupep-company-8622 · usgsa-s4mrph4pz · usgsa-s4mrty292 · usgsa-s4mrty76c · ofac-42035 · ru-inn-7715650360 · usgsa-s4mrty293 · NK-Ux7DFB2TyHDSLeEiQCDnbk · usgsa-s4mrty76b · NK-Ryb5am2YKbhpWFiX3kTeac · ua-nazk-company-8403 · permid-4296756449 · ua-nsdc-26342-tovaristvo-z-obmezenou-vidpovidalnistu-af-telekom-holdingFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | |
| ООО "КОНТАКТ-С" | 99.99 | |||
| ООО "ОЛИМП" | 100 | |||
| Public Joint Stock Company Megafon Sanctioned entity | - | - | - | |
| ООО "ТЕЛЕКОМИНВЕСТ" | 73.905 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОКСАНА ВАЛЕРЬЕВНА ГОРШКОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY USM TELECOM Sanctioned entity | - | - | - | |
| LIMITED LIABILITY COMPANY USM TELECOM Sanctioned entity | 100 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО "ТЕЛЕКОМИНВЕСТ" | - | - | - | |
| ООО "КОНТАКТ-С" | - | - | - | |
| ООО "ОЛИМП" | - | - | - | |
| ООО "КОНТАКТ-С" | - | - | - | |
| ООО "ТЕЛЕКОМИНВЕСТ" | - | - | - | |
| ООО "ОЛИМП" | - | - | - | |