ARMORGRUPP

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Date of publication	12.06.2024

Names (2)

Last name/Name	ARMORGRUPP
Full name/Name	ARMORGRUPP
Type	Name

Last name/Name	ARMOUR GROUP
Full name/Name	ARMOUR GROUP
Type	Alias
Quality	Strong

Addresses (1)

Street	ul. Fedoseenko D.81 KV.13
City	Nizhniy Novgorod
Country	RU
Postal code	6
Full address	ul. Fedoseenko D.81 KV.13, Nizhniy Novgorod, 603101, Russia

Identification documents (3)

Type	Registration Number: 1065263037597
Country	RU

Type	Tax ID No.: 5263056732
Country	RU

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records

Updated: 26.10.2024. 00:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.