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AF TELECOM HOLDING LIMITED LIABILITY COMPANY

Sanctioned entity

AF TELECOM HOLDING LIMITED LIABILITY COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AF TELECOM HOLDING LIMITED LIABILITY COMPANY · AF Telecom Holding Limited Liability Company · AF Telekom Holding OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "AF Telekom Kholdynh" · АФ Телеком холдинг Общество с ограниченной ответственностью · 2 more...				[sources]
Other name	AF Telekom Holding OOO · AF Telekom Kholding OOO · Limited Liability Company "AF Telecom Holding" · Общество с ограниченной ответственностью "АФ Телеком Холдинг" · Товариство з обмеженою відповідальністю "АФ Телеком Холдинг"				[sources]
Incorporation date	2007-05-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`80873481`				[sources]
INN	`4712018816` · `7713625270` · `7715650360` · `7841477010`				[sources]
KPP	`771001001`				[sources]
OGRN	`1024701649125` · `1077757582870` · `1137847031519` · `5077746801963`				[sources]
PermID	`4296756449`				[sources]
Registration number	`5077746801963` · `EUJ9EA67CJZ3`				[sources]
Tax Number	`7715650360`				[sources]
Status	Active				[sources]
Address	1-Y Tverskoy-Yamskoy Pereulok, Dom 18, Etazh 3, Komnata 64, MOSCOW, MOSCOW, 125047, Russia · D. 18 ETAZH 3 KOM. 64, PER.1-L TVERSKOI-YAMSKOI, MOSCOW, RUS, 125047 · d. 18 etazh 3 kom. 64, per.1-l Tverskoi-Yamskoi, 125047 Moscow · ПЕР. 1-Й ТВЕРСКОЙ-ЯМСКОЙ Д. 18 ЭТАЖ 3, МОСКВА, 125047 · Російська Федерація, 125047, м. Москва, пров. 1-й ТверськийЯмський, буд. 18 (пов. 3, кімн. 64)				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-09	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 18 etazh 3 kom. 64, per.1-l Tverskoi-Yamskoi, 125047 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНТАКТ-С"	99.99	2013-05-24	2014-03-28
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОЛИМП"	100	2008-10-31	2013-02-05
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕЛЕКОМИНВЕСТ"	73.905	2013-01-23	2014-03-28
Public Joint Stock Company Megafon	-	-	-

Directors
Director	Role	Start date	End date
ОКСАНА ВАЛЕРЬЕВНА ГОРШКОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-04-01	-

Owners
Owner	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY USM TELECOM	100	2018-09-20	-
LIMITED LIABILITY COMPANY USM TELECOM	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНТАКТ-С"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОЛИМП"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕЛЕКОМИНВЕСТ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕЛЕКОМИНВЕСТ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНТАКТ-С"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОЛИМП"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-04-12	-

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,320

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

US SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

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)153,972

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

External dataset · Russia · FNS

PermID Open Data2,705

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ua-nazk-company-8403 · ru-inn-7715650360 · usgsa-s4mrph4pz · permid-4296756449 · ua-nsdc-26342-tovaristvo-z-obmezenou-vidpovidalnistu-af-telekom-holding · ofac-42035 · rupep-company-8622

For experts: raw data explorer

Factsheet Data sources

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