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Alfa Machinery Group

Sanctioned entity
Alfa Machinery Group is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameALFA MACHINERY GROUP · Alfa Machinery Group · Limited Liability Company "AMG Company" · Общество с ограниченной ответственностью "Компания "АМГ" · Товариство з обмеженою відповідальністю "Компанія "АМГ"[sources]
Other nameKompaniya AMG[sources]
Legal formnot available[sources]
CountryRussia[sources]
INN7720821959[sources]
OGRN1147746889531[sources]
Registration number1147746889531[sources]
Tax Number7720821959[sources]
Statusnot available[sources]
Address111141, Russian Federation, 20A Kuskovskaya St., Moscow, room 114, room XIIA · 111141, Российская Федерация, г. Москва, ул. Кусковская д. 20А, пом. XIIА комн. 114 · 111141, Російська Федерація, м. Москва, вул. Кусковська, д. 20А, пом. XIIА, кімн. 114 · ul. Kuskovskaya d. 20A, pom. XIIA komn. 114, 111141 Moscow[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,933

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-45750 · ua-nazk-company-11105

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