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: 31.12.2024. 01:15

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