AF TELECOM HOLDING LIMITED LIABILITY COMPANY

Entity · Moscow · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024
Address: d. 18 etazh 3 kom. 64, per.1-l Tverskoi-Yamskoi, Moscow, 125047, RU
d. 18 etazh 3 kom. 64, per.1-l Tverskoi-Yamskoi, Moscow, 125047, RU
Also known as: AF TELEKOM KHOLDING OOO; AF TELEKOM HOLDING OOO
Identifiers: Registration Number, 5077746801963, RU; Tax ID No., 7715650360, RU; Government Gazette Number, 80873481, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Organization Established Date, 18 May 2007
Remarks: (Linked To: LIMITED LIABILITY COMPANY USM TELECOM)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists