Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ALFA MACHINERY GROUP · Alfa Machinery Group · Kompaniya AMG OOO · LLC Kompaniya AMG | [sources] | |||
Other name | Kompaniya AMG · LLC Company AMG · ООО “Компания АМГ” | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Limited Liability Company | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
PermID | 5084438197 | [sources] | |||
Phone | +74995500252 | [sources] | |||
Registration number | 1147746889531 · OGRN: 1147746889531 · TIN: 7720821959 | [sources] | |||
Tax Number | 7720821959 | [sources] | |||
Website | companyamg.ru | [sources] | |||
Status | Active | [sources] | |||
Address | Kuskovskaya Ulitsa, Dom 20A, Pom Xiia Komn 114, MOSCOW, MOSCOW, 111141, Russia · Ul. Kuskovskaya d. 20A, Pom. XIIA Komn. 114, Moscow, 111141 · Ul. Kuskovskaya d. 20A, Pom. XIIA Komn. 114, Moscow, Russia, 111141 · Ul. Kuskovskaya, Dom 20A, Korpus A, Ofis A-602, MOSCOW, MOSCOW, 111141, Russia · ul. Kuskovskaya d. 20A, pom. XIIA komn. 114, 111141 Moscow | [sources] | |||
Source link | eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
permid-5084438197
· ofac-45750
· ua-nazk-company-11105
· gb-fcdo-rus2118
· gb-hmt-16541
· eu-oj-a49448cc9c854cdb83bfe9158f770bc490c4ef9a
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Ul. Kuskovskaya d. 20A, Pom. XIIA Komn. 114, Moscow, 111141 · ul. Kuskovskaya d. 20A, pom. XIIA komn. 114, 111141 Moscow | Russia |