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LLC ARMZ MINING MACHINES

Sanctioned entity

LLC ARMZ MINING MACHINES is subject to sanctions. See the individual program listings below.

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" · 2 more...				[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" · 1 more...				[sources]
Incorporation date	2002-07-22				[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]
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, 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	2024-11-02	Last processed	2024-11-19	First seen	2022-01-01

Relationships

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	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-05-13	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "Atomredmetzoloto"	2.03	2008-10-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АГРОФИРМА " ИТМАНОВО "	97.97	2006-02-20	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-09-14	-
National Security and Defense Council	57/2023	2023-02-05	2073-02-05
TREAS-OFAC	Reciprocal	2023-09-14	-
TREAS-OFAC	Reciprocal	2023-09-14	-
TREAS-OFAC	Reciprocal	2023-09-14	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-09-14	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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 Exclusions119,127

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

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-5213000558 · NK-PN5xqX4oiw2zhcyVSfuDbt · usgsa-s4mrty87f · ua-nazk-company-7459 · usgsa-s4mrty3b5 · ua-nabc-company-7459-limited-liability-company-armzmining-machines · usgsa-s4mrty3b4 · usgsa-s4mrty87d · ua-nsdc-20563-tovaristvo-z-obmezenou-vidpovidalnistu-armz-girnici-masini · ofac-45074 · NK-DvFp5fjgy8hwdCPt3r4Q5r · usgsa-s4mrqxf19

For experts: raw data explorer

Factsheet Data sources

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