Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Alfa Machinery Group · Alfa Machinery Group (LLC Company AMG) · Alpha Machinery Group · KOMPANIYA AMG · Kompaniya AMG OOO · | [sources] | |||
Other name | AMG社 · COMPANY AMG LLC · Kompaniya AMG · LLC Company AMG · TOV "Kompaniia "AMH" · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Limited Liability Company · Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
info@coamg.ru | [sources] | ||||
INN | 7720821959 | [sources] | |||
KPP | 772001001 | [sources] | |||
OGRN | 1147746889531 | [sources] | |||
PermID | 5084438197 | [sources] | |||
Phone | +74995500252 | [sources] | |||
Registration number | 1147746889531 · 1147746889531 (OGRN) · 7720821959 (Tax ID number) | [sources] | |||
Tax Number | 1147746889531 · 7720821959 | [sources] | |||
Unique Entity ID | LX6JXA3MWHE4 · RGXBV5WPZ7W5 | [sources] | |||
Website | companyamg.ru · companyamg.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 111141, Moscow, Kuskovskaya str., 20A, Building A, office A-602, Russian Federation · 111141, Moscow, Kuskovskaya str., 20A, room 1. XIIA room 114, Russian Federation · 142280, Protvino, Pobedy Str., 2, Russian Federation · 355035, Stavropol, Mira Str., 267, office 204, Russian Federation · 450056, Ufa, Mokrousovskaya Str., 8, Building 3, Russian Federation · | [sources] | |||
Source link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov · | [sources] | |||
Last change | Last processed | First seen |
Registration number: 7720821959 (Tax ID number); 1147746889531 (OGRN)
Website: https://companyamg.ru/ and https://amgcnc.ru/
Telephone: + 7 (499) 550-02-52; +7 985 997-93-32
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Контактна інформація: телефон: + 7 (499) 550-02-52; + 7 985 997-93-32, веб-сайт: https://companyamg.ru/ і https://amgcnc.ru, електронна пошта: info@coamg.ru
(also KOMPANIYA AMG, KOMPANIYA AMG)
(also ALFA MACHINERY GROUP)
(also ALFA MACHINERY GROUP)
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-45750
· eu-oj-a49448cc9c854cdb83bfe9158f770bc490c4ef9a
· ru-inn-7720821959
· usgsa-s4mrvqgm2
· eu-oj-d2433c0810b55bf0cc07f4930bc3e21c55f22cb2
· eu-oj-4bbac4172a4ff18138b0a55fbc136524dc4af86f
· ua-nsdc-31750-tov-kompania-amg
· tw-shtc-d723f3c908f8832b8e89956829ea14aed4106d8f
· usgsa-s4mrvqqkr
· jp-meti-ru-a77595b815d524d60f3db2b141670efa7c9dc37e
· ch-seco-86274
· gb-hmt-16541
· gb-coh-xxxtssayrcfomv-zn6w2ulkud6m
· ua-nsdc-29225-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-amg
· permid-5084438197
· usgsa-s4mrvqj09
· usgsa-s4mrvqp8r
· gb-fcdo-rus2118
For 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 Kingdom | Foreign, Commonwealth & Development Office · UK | - |
Address | ||
---|---|---|
Full address | Country | |
Pobedy Str., 2, Protvino, Russian Federation, 142280 | Russia | |
Kuskovskaya str., 20A, room 1. XIIA room 114, Moscow, Russian Federation, 111141 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ЕВГЕНИЙ АЛЕКСАНДРОВИЧ КАРПОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ЕВГЕНИЙ АЛЕКСАНДРОВИЧ КАРПОВ | 100 |
European Union | Council of the European Union | EU Sanctions against Russia | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
European Union | Council of the European Union | EU Sanctions against Russia | - |
Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United Kingdom | The Insolvency Service | - | - |
Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | TREAS-OFAC | Reciprocal | - |
Russia |
Mira Str., 267, office 204, Stavropol, Russian Federation, 355035 | Russia |
Kuskovskaya str., 20A, building A, office A-602, Moscow, Russian Federation, 111141 | Russia |
Mokrousovskaya Str., 8, building 3, Ufa, Russian Federation, 450056 | Russia |
Ul. Kuskovskaya d. 20A, Pom. XIIA Komn. 114, Moscow, 111141 · ul. Kuskovskaya d. 20A, pom. XIIA komn. 114, 111141 Moscow | Russia |