AF TELECOM HOLDING LIMITED LIABILITY COMPANY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Apr 12, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- AF TELEKOM KHOLDING OOO
- AF TELEKOM HOLDING OOO
Addresses
- d. 18 etazh 3 kom. 64, per.1-l Tverskoi-Yamskoi Moscow 125047 Russia
Identifiers
- Registration Number: 5077746801963 (Russia)
- Tax ID No.: 7715650360 (Russia)
- Government Gazette Number: 80873481 (Russia)
- Organization Established Date: 18 May 2007
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
Remarks
(Linked To: LIMITED LIABILITY COMPANY USM TELECOM)