Lists of sanctions
13.59.83.202
15.01.2025 16:01:30

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: 15.01.2025. 15:15
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