Af Telecom Holding Limited Liability Company

• OFAC SDN (US)Active listingID 42035

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>42035</uid>
      <lastName>AF TELECOM HOLDING LIMITED LIABILITY COMPANY</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: LIMITED LIABILITY COMPANY USM TELECOM)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>31466</uid>
          <idType>Registration Number</idType>
          <idNumber>5077746801963</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>31467</uid>
          <idType>Tax ID No.</idType>
          <idNumber>7715650360</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>31468</uid>
          <idType>Government Gazette Number</idType>
          <idNumber>80873481</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>160256</uid>
          <idType>Organization Established Date</idType>
          <idNumber>18 May 2007</idNumber>
        </id>
        <id>
          <uid>175373</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>65354</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AF TELEKOM KHOLDING OOO</lastName>
        </aka>
        <aka>
          <uid>65355</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AF TELEKOM HOLDING OOO</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>62743</uid>
          <address1>d. 18 etazh 3 kom. 64, per.1-l Tverskoi-Yamskoi</address1>
          <city>Moscow</city>
          <postalCode>125047</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  AF TELECOM HOLDING LIMITED LIABILITY COMPANY

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  AF TELEKOM KHOLDING OOO · AF TELEKOM HOLDING OOO

  Countries

  Russia

  Addresses

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

  Identifiers

  Registration Number: 5077746801963

  Tax ID No.: 7715650360

  Government Gazette Number: 80873481

  Organization Established Date: 18 May 2007

  Linked to (per list)

  LIMITED LIABILITY COMPANY USM TELECOM

  Remarks

  (Linked To: LIMITED LIABILITY COMPANY USM TELECOM)

No list changes detected since monitoring began.