US Treasury / OFAC
AF TELECOM HOLDING LIMITED LIABILITY COMPANY
Organisation · ofac-42035
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- d. 18 etazh 3 kom. 64, per.1-l Tverskoi-Yamskoi, Moscow, 125047, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (6)
- AF TELEKOM KHOLDING OOO
- AF TELEKOM HOLDING OOO
- AF Telecom Holding Limited Liability Company
- АФ Телеком холдинг Общество с ограниченной ответственностью
- AF Telekom Kholding OOO
- AF Telekom Holding OOO
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: LIMITED LIABILITY COMPANY USM TELECOM)
Source ↗Documented connections (2)
- AF TELECOM HOLDING LIMITED LIABILITY COMPANYLimited Liability Company USM Telecom
Owned or Controlled By
OFAC · Source ↗ - Megafon PAOAF TELECOM HOLDING LIMITED LIABILITY COMPANY
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗