Lists of sanctions
3.137.220.198
21.12.2024 18:56:44

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 Russian Federation
Postal code 6
Full address ul. Fedoseenko D.81 KV.13, Nizhniy Novgorod, 603101, Russia

Identification documents (3)

Type Registration Number: 1065263037597
Country Russian Federation
Type Tax ID No.: 5263056732
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 21.12.2024. 18:15
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