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LLC Kompaniya AMG

Disqualified · Export controlled · Sanctioned entity
TypeCompany[sources]
NameAlfa Machinery Group · Alfa Machinery Group (LLC Company AMG) · Alpha Machinery Group · KOMPANIYA AMG · Kompaniya AMG OOO · 9 more...[sources]
Other nameAMG社 · COMPANY AMG LLC · Kompaniya AMG · LLC Company AMG · TOV "Kompaniia "AMH" · 3 more...[sources]
Incorporation date[sources]
Legal formLimited Liability Company · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@coamg.ru[sources]
INN7720821959[sources]
KPP772001001[sources]
OGRN1147746889531[sources]
PermID5084438197[sources]
Phone+74995500252[sources]
Registration number1147746889531 · 1147746889531 (OGRN) · 7720821959 (Tax ID number)[sources]
Tax Number1147746889531 · 7720821959[sources]
Unique Entity IDLX6JXA3MWHE4 · RGXBV5WPZ7W5[sources]
Websitecompanyamg.ru · companyamg.ru[sources]
StatusActive[sources]
Address111141, 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 · 19 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

Registration number: 7720821959 (Tax ID number); 1147746889531 (OGRN)

Swiss SECO Sanctions/Embargoes,

Website: https://companyamg.ru/ and https://amgcnc.ru/

Swiss SECO Sanctions/Embargoes,

Telephone: + 7 (499) 550-02-52; +7 985 997-93-32

Swiss SECO Sanctions/Embargoes,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

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

Ukraine NSDC State Register of Sanctions,

(also KOMPANIYA AMG, KOMPANIYA AMG)

US SAM Procurement Exclusions,

(also ALFA MACHINERY GROUP)

US SAM Procurement Exclusions,

(also ALFA MACHINERY GROUP)

US SAM Procurement Exclusions,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,683

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Council Official Journal Sanctioned Entities2,532

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Japan METI Russian List620

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

UK Companies House Disqualified Directors15,645

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US SAM Procurement Exclusions105,530

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List35,031

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,240

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

UK HMT/OFSI Consolidated List of Targets6,978

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,862

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,459

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

Russian Unified State Register of Legal Entities238,447

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: 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