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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ARMORGROUP LLC · ARMORGRUPP · ARMOUR GROUP · LIMITED LIABILITY COMPANY ARMORGROUP · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРМОРГРУПП" | [sources] | |||
| Other name | ARMORGRUPP · ARMOUR GROUP · Armour Group | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5263056732 | [sources] | |||
| KPP | 525601001 | [sources] | |||
| OGRN | 1065263037597 | [sources] | |||
| Registration number | 1065263037597 | [sources] | |||
| Tax Number | 5263056732 | [sources] | |||
| Unique Entity ID | ECS8DQQN31K9 · KFY9XABWP1Z8 | [sources] | |||
| Address | 603041, Nizhny Novgorod region, Nizhny Novgorod city, Nizhny Novgorod, Molodezhny ave. 82 · UL. FEDOSEENKO D.81 KV.13, NIZHNIY NOVGOROD, RUS, 603101 · ul. Fedoseenko D.81 KV.13, 603101 Nizhniy Novgorod · ПР-КТ МОЛОДЕЖНЫЙ Д. 82, Г НИЖНИЙ НОВГОРОД, НИЖЕГОРОДСКАЯ ОБЛАСТЬ, 603041 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtxsws · usgsa-s4mrtl8zs · ru-inn-5263056732 · ua-ws-38bd0c255e9ebf3312bef0c8a3748331f2707ac6 · ofac-49239For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | ГУР МО України | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Fedoseenko D.81 KV.13, 603101 Nizhniy Novgorod | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОЛЕГ НИКОЛАЕВИЧ ГУСАРОВСКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОЛЕГ НИКОЛАЕВИЧ ГУСАРОВСКИЙ | 50 | - | ||
| АЛЬБЕРТ ГЕННАДЬЕВИЧ СУРИКОВ | 50 | - | ||