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Alfa Machinery Group

Sanctioned entity

Alfa Machinery Group is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ALFA MACHINERY GROUP · Alfa Machinery Group · LLC Kompaniya AMG				[sources]
Other name	Kompaniya AMG				[sources]
Legal form	Limited Liability Company				[sources]
Country	Russia				[sources]
Registration number	`1147746889531` · `OGRN: 1147746889531` · `TIN: 7720821959`				[sources]
Tax Number	`7720821959`				[sources]
Status	not available				[sources]
Address	Ul. Kuskovskaya d. 20A, Pom. XIIA Komn. 114, Moscow, Russia, 111141 · ul. Kuskovskaya d. 20A, pom. XIIA komn. 114, 111141 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	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	-	-
Office of Financial Sanctions Implementation · UK	Russia	2024-06-13	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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 HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: gb-hmt-16541 · ofac-45750 · ua-nazk-company-11105 · gb-fcdo-rus2118

For experts: raw data explorer