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Tovarystvo z obmezhenoiu vidpovidalnistiu "AFM-Servers"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "AFM-Servers" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AFM-Servers Limited Liability Company · Tovarystvo z obmezhenoiu vidpovidalnistiu "AFM-Servers" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АФМ-СЕРВЕРС" · Товариство з обмеженою відповідальністю "АФМ-Серверс"				[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	not available				[sources]
Address	Room I, Floor 16, 2 Volokolamskoe Highway, Building 6, Moscow, 125080 · Д. 2, ВОЛОКОЛАМСКОЕ, МОСКВА, 125080 · Російська Федерація, 125080, м. Москва, шосе Волоколамське, буд. 2 (пов. 16, прим. І, кімн. 6)				[sources]
Last change	2024-04-11	Last processed	2024-08-10	First seen	2022-01-01

Relationships

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	-

Data sources

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,193

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

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)152,900

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 · ru-inn-7725150863 · ua-nazk-company-10254 · ua-nsdc-26073-tovaristvo-z-obmezenou-vidpovidalnistu-afm-servers · trade-csl-46cec4529536409bc687c77395799350aeead9c19787d624d965e6e5

For experts: raw data explorer

Factsheet Data sources

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