LLC ARMZ MINING MACHINES
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 14.09.2023 |
Names (3)
| Last name/Name | LLC ARMZ MINING MACHINES |
|---|---|
| Full name/Name | LLC ARMZ MINING MACHINES |
| Type | Name |
| Last name/Name | ARMZ MINING MACHINERY |
|---|---|
| Full name/Name | ARMZ MINING MACHINERY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LLC FIRMA GEOSTAR |
|---|---|
| Full name/Name | LLC FIRMA GEOSTAR |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 1 Avtodoroga N 46 Office 47, 48 |
|---|---|
| City | Krasnokamensk Municipal Regional City |
| Country | Russian Federation |
| Postal code | 6 |
| Region | Zabaykalskiy Territory |
| Full address | 1 Avtodoroga N 46 Office 47, 48, Krasnokamensk Municipal Regional City, 674674, Zabaykalskiy Territory, Russia |
Identification documents (3)
| Type | Registration Number: 1025201099032 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 5213000558 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 30.04.2025. 07:15
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