On a sanctions listentity

AF TELECOM HOLDING LIMITED LIABILITY COMPANY

AF TELECOM HOLDING LIMITED LIABILITY COMPANY is listed on the OFAC Specially Designated Nationals (SDN) under the program RUSSIA-EO14024.

Sanctions programs

RUSSIA-EO14024

Aliases (2)

AF TELEKOM KHOLDING OOO (aka)
AF TELEKOM HOLDING OOO (aka)

Addresses

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

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.