Active SanctionorganizationID: NK-aoqEqVPMEDJujvG5S2nm2B
Af Telecom Holding Limited Liability Company
Общество с ограниченной ответственностью "АФ Телеком Холдинг"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Af Telecom Holding Limited Liability Company has active designations on regulatory watchlists (US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL). Review compliance obligations before proceeding."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Af Telecom Holding Limited Liability Company |
| Cyrillic Alias | Общество с ограниченной ответственностью "АФ Телеком Холдинг" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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