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. 17:15
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