LLC Kompaniya AMG
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 13.06.2024 |
Names (1)
| Last name/Name | LLC Kompaniya AMG |
|---|---|
| Full name/Name | LLC Kompaniya AMG |
| Type | Primary name |
Addresses (1)
| Country | Russian Federation |
|---|---|
| Postal code | 1 |
Identification documents (2)
| Type | Entity Bussiness Reg Number: (1) TIN: 7720821959 (2) OGRN: 1147746889531 |
|---|
| Type | Entity Type: Limited Liability Company |
|---|
Notes (1)
| "LLC KOMPANIYA AMG is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine." |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 13.06.2024 |
Historical data
Addresses (1)
| Status | Historical (last time active at 14.06.2024 14:15) |
|---|---|
| Postal code | R |
Updated: 29.04.2025. 02:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.