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AMS Group LLC

Sanctioned entity

AMS Group LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AMS GROUP LLC · AMS Group LLC				[sources]
Other name	AMS GRUPP · Analytical Marketing Chemical Group				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1117847091856`				[sources]
Tax Number	`7810819993`				[sources]
Status	not available				[sources]
Address	Pl. Konstitutsii D. 3, K. 2 Lit. A, Pom. 101N, 196247 Saint Petersburg				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-20	First seen	2024-05-01

Relationships

Address
Full address	Country
Pl. Konstitutsii D. 3, K. 2 Lit. A, Pom. 101N, 196247 Saint Petersburg	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

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Factsheet Data sources

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