Lists › OFAC SDN › ofac_sdn-42035
AF TELECOM HOLDING LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42035.
Programs
Names and aliases
| AF TELECOM HOLDING LIMITED LIABILITY COMPANY | primary |
| AF TELEKOM KHOLDING OOO | alias (strong) |
| AF TELEKOM HOLDING OOO | alias (strong) |
Identifiers
| Registration Number | 5077746801963 | Russia |
| Tax ID No. | 7715650360 | Russia |
| Government Gazette Number | 80873481 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 18 etazh 3 kom. 64, per.1-l Tverskoi-Yamskoi Moscow 125047 Russia |
Remarks (as published)
(Linked To: LIMITED LIABILITY COMPANY USM TELECOM)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.