OFAC UID 42035 · SDN · Entity

AF TELECOM HOLDING LIMITED LIABILITY COMPANY

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Apr 12, 2023

Also known as

  • AF TELEKOM KHOLDING OOO · a.k.a.
  • AF TELEKOM HOLDING OOO · a.k.a.

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)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Established Date: 18 May 2007

Remarks

(Linked To: LIMITED LIABILITY COMPANY USM TELECOM)