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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" · 2 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]
Unique Entity ID	`XY1ZB2WMKAV5`				[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	2024-12-03	Last processed	2024-12-20	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
LIMITED LIABILITY COMPANY PTERO Sanctioned entity	30	2017-04-13	-
ООО "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
ПЕТР АЛЕКСАНДРОВИЧ СТАРОСТИН	25	2003-02-11	-
АМИР ВИЛЬЕВИЧ ВАЛИЕВ	65	2003-02-11	-
ПАВЕЛ ВЛАДИМИРОВИЧ СМИРНОВ	10	2003-02-11	-

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

Data sources

US Trade Consolidated Screening List (CSL)21,254

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,248

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

United States · GSA

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)171,404

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Data sources

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