Active SanctionorganizationID: NK-hK7tvRqg6EWuCkz8pDeaUF
LLC Afm Servers
Общество с ограниченной ответственностью "АФМ-Серверс"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: LLC Afm Servers is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS, US TRADE CSL, TW SHTC. Financial due diligence required."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | LLC Afm Servers |
| Cyrillic Alias | Общество с ограниченной ответственностью "АФМ-Серверс" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSNZ RUSSIA SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Igor Nikolaevich Zavyalov
Игорь Николаевич Завьялов
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Open Joint Stock Company Tikhoretsk Machine Construction Plant V.v. Vorovsky
Опен Тихорецк Мачине Конструктион Плант Вв Воровский
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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