Lists of sanctions
3.129.218.83
29.04.2025 05:09:08

AMS GROUP LLC

List

Type Entity
List name SDN (OFAC)
Programs (2) RUSSIA-EO14024
UKRAINE-EO13662
Date of publication 01.05.2024

Names (3)

Last name/Name AMS GROUP LLC
Full name/Name AMS GROUP LLC
Type Name
Last name/Name AMS GRUPP
Full name/Name AMS GRUPP
Type Alias
Quality Strong
Last name/Name ANALYTICAL MARKETING CHEMICAL GROUP
Full name/Name ANALYTICAL MARKETING CHEMICAL GROUP
Type Alias
Quality Strong

Addresses (1)

Street Pl. Konstitutsii D. 3, K. 2 Lit. A, Pom. 101N
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address Pl. Konstitutsii D. 3, K. 2 Lit. A, Pom. 101N, Saint Petersburg, 196247, Russia

Identification documents (4)

Type Registration Number: 1117847091856
Country Russian Federation
Type Tax ID No.: 7810819993
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 29.04.2025. 04:16
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