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Af Telecom Holding Limited Liability Company

On the SDN listEntityRUSSIA-EO14024

Af Telecom Holding Limited Liability Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • AF TELEKOM KHOLDING OOO · aka
  • AF TELEKOM HOLDING OOO · aka

Addresses on file

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

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 18 May 2007; Tax ID No. 7715650360 (Russia); Government Gazette Number 80873481 (Russia); Registration Number 5077746801963 (Russia); Linked To: LIMITED LIABILITY COMPANY USM TELECOM.