First seen Jul 19, 2023 · Last confirmed Sep 14, 2026 · Last updated Jan 26, 2026
Risk Level
High
5 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
1 mention
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-14 · Updates daily
LLC AFM Servers appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Російська Федерація, 125080, м. Москва, шосе Волоколамське, буд. 2 (пов. 16, прим. І, кімн. 6); Pr-Kt Leningradskii D. 72/4 Moscow Russia; Sh. Volokolamskoe D. 2, Et 16 Pom.I Kom 6 Moscow 125080 Russia; Sh. Volokolamskoe D. 2, Et 16 Pom.I Kom 6, Moscow, 125080; Pr-Kt Leningradskii D. 72/4, Moscow; Room I, Floor 16, 2 Volokolamskoe Highway, Building 6, Moscow, 125080; Room I, Floor 16, 2 Volokolamskoe Highway, Building 6 Moscow 125080 RU
| Also Known As |
|---|
| Limited Liability Company "AFM-Servers" |
| AFM-Servers Limited Liability Company |
| Общество с ограниченной ответственностью "АФМ-Серверс" |
| Limited Liability Company AFM Servers |
| Товариство з обмеженою відповідальністю "АФМ-Серверс" |
| OOO AFM-Servers |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "AFM-Servers" |
| AFM-Servers LLC |
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.