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LLC Kompaniya AMG

Sanctioned entity

LLC Kompaniya AMG is subject to sanctions. See the individual program listings below.

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	2014-08-05				[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	2024-12-16	Last processed	2024-12-17	First seen	2023-11-02

Relationships

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

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2024-06-13	-
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	2024-12-17	-
Office of Financial Sanctions Implementation · UK	Russia	2024-06-13	-

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

EU Council Official Journal Sanctioned Entities1,076

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,254

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

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

Source data IDs: ua-nazk-company-11105 · ofac-45750 · gb-hmt-16541 · eu-oj-a49448cc9c854cdb83bfe9158f770bc490c4ef9a · permid-5084438197 · gb-fcdo-rus2118

For experts: raw data explorer

Factsheet Data sources

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