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ARMORGRUPP

Export controlled · Person of interest · Sanctioned entity

ARMORGRUPP is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ARMORGROUP LLC · ARMORGRUPP · ARMOUR GROUP · LIMITED LIABILITY COMPANY ARMORGROUP · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРМОРГРУПП"				[sources]
Alias	ARMORGRUPP · Armour Group				[sources]
Incorporation date	2006-09-27				[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 Nizhniy Novgorod 603101 Russia · 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	2025-11-19	Last processed	2025-11-20	First seen	2024-06-12

Descriptions

(also ARMOUR GROUP)

— US SAM Procurement Exclusions, 2025-07-23

(also ARMORGRUPP)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
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	2007-02-08	-

Owners
Owner	Percentage held	Start date	End date
ОЛЕГ НИКОЛАЕВИЧ ГУСАРОВСКИЙ	50	2006-09-27	-
АЛЬБЕРТ ГЕННАДЬЕВИЧ СУРИКОВ

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

US SAM Procurement Exclusions105,687

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

United States · GSA

Ukraine War and Sanctions5,404

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

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:

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Source data IDs: tw-shtc-6f4be8b4d8c406bce22e34fd469824c776d628ee · ofac-49239 · ru-inn-5263056732 · usgsa-s4mrtxsws · NK-ASNMKfz3NLqdvFGiyvTgZD · ua-ws-entity-13089 · ua-ws-38bd0c255e9ebf3312bef0c8a3748331f2707ac6 · ua-ws-3399e337704747b504901043cb346576ff26c012 · usgsa-s4mrtl8zs · tw-shtc-23b3da6badbd6491f78de12b68fb1692bbe72a67

For experts: raw data explorer

Factsheet Descriptions Data sources

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