Lists of sanctions
3.12.146.100
21.11.2024 13:15:37

AGM SYSTEMS LLC

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.10.2024

Names (2)

Last name/Name AGM SYSTEMS LLC
Full name/Name AGM SYSTEMS LLC
Type Name
Last name/Name OOO AGM SISTEMY
Full name/Name OOO AGM SISTEMY
Type Alias
Quality Strong

Addresses (1)

Street Ul. Im Frunze D. 22/1
City Krasnodar
Country Russian Federation
Postal code 3
Full address Ul. Im Frunze D. 22/1, Krasnodar, 350063, Russia

Identification documents (4)

Type Registration Number: 1152312014777
Country Russian Federation
Type Tax ID No.: 2312238002
Country Russian Federation
Type Organization Established Date: 23 Dec 2015
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 21.11.2024. 12:16
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