AF TELECOM HOLDING LIMITED LIABILITY COMPANY
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: RUSSIA-EO14024. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: af telecom holding limited liability company · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- LIMITED LIABILITY COMPANY AUTO HOLDINGsanctioned_entity · trigram 0.57
- LIMITED LIABILITY COMPANY DV HOLDINGsanctioned_entity · trigram 0.56
- LIMITED LIABILITY COMPANY USM TELECOMsanctioned_entity · trigram 0.52
- LIMITED LIABILITY COMPANY HOLDING FINANCEsanctioned_entity · trigram 0.50
- LIMITED LIABILITY COMPANY MERKATOR HOLDINGsanctioned_entity · trigram 0.49
- LIMITED LIABILITY COMPANY NEW MEDIA HOLDINGsanctioned_entity · trigram 0.48
- LIMITED LIABILITY COMPANY ELECOMsanctioned_entity · trigram 0.48
- LIMITED LIABILITY COMPANY HOLDING CHOOSE RADIOsanctioned_entity · trigram 0.46
- LIMITED LIABILITY COMPANY SBERBANK CIB HOLDINGsanctioned_entity · trigram 0.46
- LIMITED LIABILITY COMPANY TELPsanctioned_entity · trigram 0.45
- LIMITED LIABILITY COMPANY YUZHPOLYMETAL HOLDINGsanctioned_entity · trigram 0.45
- TELECOM INTEGRATION LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.44
- LIMITED LIABILITY COMPANY HOTU TENTsanctioned_entity · trigram 0.44
- LIMITED LIABILITY COMPANY VLADEKS KHOLDINGsanctioned_entity · trigram 0.43
- LIMITED LIABILITY COMPANY FEDOROVO KHOLDINGsanctioned_entity · trigram 0.43
- LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 1sanctioned_entity · trigram 0.42
- LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 2sanctioned_entity · trigram 0.42
- LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 3sanctioned_entity · trigram 0.42
- LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 4sanctioned_entity · trigram 0.42
- LTS HOLDING LIMITEDsanctioned_entity · trigram 0.42
- RB HOLDING LIMITEDsanctioned_entity · trigram 0.42
- LIMITED LIABILITY COMPANY RCC TRADINGsanctioned_entity · trigram 0.42
- LIMITED LIABILITY COMPANY NEFTSERVICEHOLDINGsanctioned_entity · trigram 0.42
- INTELLEKT TELEKOM LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.42
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 42035 | AF TELECOM HOLDING LIMITED LIABILITY COMPANY | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge