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LIMITED LIABILITY COMPANY AFM SERVERS

Sanctioned entity

LIMITED LIABILITY COMPANY AFM SERVERS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AFM-Servers Limited Liability Company · LIMITED LIABILITY COMPANY AFM SERVERS · Limited Liability Company AFM Servers · Tovarystvo z obmezhenoiu vidpovidalnistiu "AFM-Servers" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АФМ-СЕРВЕРС" · 1 more...				[sources]
Other name	AFM-Servers LLC · Limited Liability Company "AFM-Servers" · OOO AFM-Servers · Общество с ограниченной ответственностью "АФМ-Серверс" · Товариство з обмеженою відповідальністю "АФМ-Серверс"				[sources]
Incorporation date	2003-02-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7725150863`				[sources]
KPP	`774301001`				[sources]
OGRN	`1037739570989`				[sources]
Registration number	`1037739570989` · `XY1ZB2WMKAV5`				[sources]
Tax Number	`7725150863`				[sources]
Address	PR-KT LENINGRADSKII D. 72/4, MOSCOW, RUS · Pr-Kt Leningradskii D. 72/4, Moscow · Room I, Floor 16, 2 Volokolamskoe Highway, Building 6, Moscow, 125080 · Sh. Volokolamskoe D. 2, Et 16 Pom.I Kom 6, 125080 Moscow · Російська Федерація, 125080, м. Москва, шосе Волоколамське, буд. 2 (пов. 16, прим. І, кімн. 6) · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-06	First seen	2022-01-01

Relationships

Address
Full address	Country
Pr-Kt Leningradskii D. 72/4, Moscow	Russia
Sh. Volokolamskoe D. 2, Et 16 Pom.I Kom 6, 125080 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПТЕРО"	30	2017-04-13	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АФМ-ТЕХНИКА"	100	2015-12-24	-

Directors
Director	Role	Start date	End date
АМИР ВИЛЬЕВИЧ ВАЛИЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2007-11-23	-

Owners
Owner	Percentage held	Start date	End date
АМИР ВИЛЬЕВИЧ ВАЛИЕВ	65	2003-02-11	-
ПЕТР АЛЕКСАНДРОВИЧ СТАРОСТИН	25	2003-02-11	-
ПАВЕЛ ВЛАДИМИРОВИЧ СМИРНОВ	10	2003-02-11	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	364/2023	2023-07-01	2028-07-01
Entity List (EL) - Bureau of Industry and Security	-	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-10-30	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,132

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Source data IDs: trade-csl-2ca81d48d3402d341290cdd05bd3df78b49266246a5e5602580bb540 · trade-csl-46cec4529536409bc687c77395799350aeead9c19787d624d965e6e5 · ofac-50893 · ua-nsdc-26073-tovaristvo-z-obmezenou-vidpovidalnistu-afm-servers · usgsa-s4mrtxm6t · ua-nazk-company-10254 · ru-inn-7725150863

For experts: raw data explorer

Factsheet Data sources

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