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LIMITED LIABILITY COMPANY AMS TEKHNIKA

Sanctioned entity

LIMITED LIABILITY COMPANY AMS TEKHNIKA is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY AMS TEKHNIKA · Общество С Ограниченной Ответственностью АМС Техника				[sources]
Other name	AMS Tehnika LLC				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1227700325270` · `V1XVFEHV59N3`				[sources]
Tax Number	`9717115403`				[sources]
Status	not available				[sources]
Address	D. 9 STR. 25 ETAZH 2 POM. II, KOMN. 44, UL. GODOVIKOVA, MOSCOW, RUS, 129085 · d. 9 str. 25 etazh 2 pom. II, Komn. 44, ul. Godovikova, 129085 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2024-02-23

Relationships

Address
Full address	Country
d. 9 str. 25 etazh 2 pom. II, Komn. 44, ul. Godovikova, 129085 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,205

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 · ITA

US SAM Procurement Exclusions116,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ua-nazk-company-12455 · usgsa-s4mrs26xc · ofac-48003

For experts: raw data explorer

Factsheet Data sources

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