Nex Systems
Company

AF TELEKOM HOLDING OOO

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

Summary

(also AF TELECOM HOLDING LIMITED LIABILITY COMPANY)

(also AF TELEKOM HOLDING OOO, AF TELEKOM KHOLDING OOO, AF TELEKOM HOLDING OOO, AF TELEKOM KHOLDING OOO)

Sanctions and listings4

  • Listed
    31 Oct 2024
    Effective
    12 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Apr 2023

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 42035treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    12 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Apr 2023
    Effective
    12 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Owns1

  • Megafon PAOSanctionedDebarredExport controlledTrade riskFrozen asset
    Share not stated
    Owned or Controlled ByRussia

Owned by1

Identifiers8

IdentifierNumberIssued by
ID number80873481
ID number5077746801963
ID number7715650360
Registration number5077746801963
Tax number7715650360
Tax ID no7715650360Russia
Government gazette number80873481Russia
Registration number5077746801963Russia

Other names5

Also known as5

AF Telekom Kholding OOOAF Telekom Holding OOOAF TELEKOM KHOLDING OOOАФ Телеком холдинг Общество с ограниченной ответственностьюAF Telecom Holding Limited Liability Company

Addresses1

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

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