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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ARMZ MINING MACHINERY · LLC ARMZ MINING MACHINES · LLC FIRMA GEOSTAR · OOO АРМЗ Горные Машины · Tovarystvo z obmezhenoiu vidpovidalnistiu "ARMZ Hirnychi mashyny" · | [sources] | |||
| Other name | ARMZ MINING MACHINERY LLC FIRMA GEOSTAR · ARMZ Mining Machinery · LLC ARMZ MINING MACHINES · Limited Liability Company "ARMZ Mining Machines" · Общество с ограниченной ответственностью "АРМЗ Горные машины" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5213000558 | [sources] | |||
| KPP | 753001001 | [sources] | |||
| OGRN | 1025201099032 | [sources] | |||
| Previous name | LLC Firma Geostar | [sources] | |||
| Registration number | 1025201099032 · FR2JEMPB4JW4 · LRVLP7MVB1N7 · LS3AFW38EK33 | [sources] | |||
| Tax Number | 5213000558 | [sources] | |||
| Unique Entity ID | FR2JEMPB4JW4 · LRVLP7MVB1N7 · LS3AFW38EK33 | [sources] | |||
| Address | 1 AVTODOROGA N 46, OFFICE 47, 48, KRASNOKAMENSK MUNICIPAL REGIONAL CITY, ZABAYKALSKIY TERRITORY, RUS, 674674 · 1 Avtodoroga N 46, Office 47, 48, 674674 Krasnokamensk Municipal Regional City · Д. 1, КРАСНОКАМЕНСК ГОРОД КРАСНОКАМЕНСК, Забайкальский край, 674674 · Російська Федерація, 674674, Забайкальський край, Краснокаменський район, м. Краснокаменськ, автодорога № 46, буд. 1 (кабінети 47, 48) | [sources] | |||
| Source link | 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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nazk-company-7459 · NK-DvFp5fjgy8hwdCPt3r4Q5r · usgsa-s4mrqxf19 · usgsa-s4mrty87d · ua-nsdc-20563-tovaristvo-z-obmezenou-vidpovidalnistu-armz-girnici-masini · ua-nabc-company-7459-limited-liability-company-armzmining-machines · ofac-45074 · usgsa-s4mrty87f · NK-PN5xqX4oiw2zhcyVSfuDbt · usgsa-s4mrty3b4 · usgsa-s4mrty3b5 · ru-inn-5213000558For 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 | |
| 1 Avtodoroga N 46, Office 47, 48, 674674 Krasnokamensk Municipal Regional City | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Danyleiko Volodymyr Vasylovych Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Aktsionerne tovarystvo "Atomredmetzoloto" Sanctioned entity | 2.03 | - | ||
| ООО АГРОФИРМА " ИТМАНОВО " | 97.97 | - | ||