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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AF TELEKOM KHOLDING OOO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 90

Information:

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

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AF TELEKOM KHOLDING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 80

Information:

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

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV