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AMS GRUPP

Export controlled · Sanctioned entity

AMS GRUPP is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AMS GRUPP · AMS Group LLC · AMS Group OOO · ANALYTICAL MARKETING CHEMICAL GROUP · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМС ГРУПП"				[sources]
Alias	AMS GRUPP · Analytical Marketing Chemical Group				[sources]
Incorporation date	2011-03-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7810819993`				[sources]
KPP	`781001001`				[sources]
OGRN	`1117847091856`				[sources]
PermID	`5087196234`				[sources]
Registration number	`1117847091856`				[sources]
Tax Number	`7810819993`				[sources]
Unique Entity ID	`DNFUD96CMHS5` · `DNNXPVF9NWG3` · `HNTWQYHLX9D5`				[sources]
Status	Active				[sources]
Address	PL. KONSTITUTSII D. 3, K. 2 LIT. A, POM. 101N, SAINT PETERSBURG, RUS, 196247 · Pl. Konstitutsii D. 3, K. 2 Lit. A, Pom. 101N Saint Petersburg 196247 Russia · Pl. Konstitutsii D. 3, K. 2 Lit. A, Pom. 101N, 196247 Saint Petersburg · Pl. Konstitutsii, D. 3, K. 2 Lit.A, Pom. 101N, SAINT PETERSBURG, SAINT PETERSBURG, 196247, Russia · ПЛ. КОНСТИТУЦИИ Д. 3 К. 2 ЛИТ.А, Г.САНКТ-ПЕТЕРБУРГ, 196247				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-12-01	First seen	2024-05-01

Descriptions

(also AMS GRUPP, ANALYTICAL MARKETING CHEMICAL GROUP)

— US SAM Procurement Exclusions, 2025-07-23

(also AMS GROUP LLC)

— US SAM Procurement Exclusions, 2025-07-23

(also AMS GROUP LLC)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-05-01	-

Address
Full address	Country
Pl. Konstitutsii D. 3, K. 2 Lit. A, Pom. 101N, 196247 Saint Petersburg	Russia

Directors
Director	Role	Start date	End date
ЮЛИЯ БОРИСОВНА БУРАВЛЕВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-03-16	-

Owners
Owner	Percentage held	Start date	End date
ЮЛИЯ БОРИСОВНА БУРАВЛЕВА	100	2011-03-16	-

Data sources

US SAM Procurement Exclusions105,801

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,830

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

US Trade Consolidated Screening List (CSL)23,402

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

External databases

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

PermID Open Data4,805

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 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-5f0e2c1489067e7d2fae890114a9921ffc774016 · usgsa-s4mrtl517 · ru-inn-7810819993 · usgsa-s4mrtxsl0 · permid-5087196234 · tw-shtc-779b4663252afd690b5007e449b05eb870877005 · usgsa-s4mrtxsl1 · ofac-48665

For experts: raw data explorer

Factsheet Descriptions Data sources

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