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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ARMZ MINING MACHINERY · LLC ARMZ MINING MACHINES · LLC FIRMA GEOSTAR · Limited Liability Company "ARMZ Mining Machines" · OOO АРМЗ Горные Машины · | [sources] | |||
| Alias | ARMZ Mining Machinery · Tovarystvo z obmezhenoiu vidpovidalnistiu "ARMZ Hirnychi mashyny" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5213000558 | [sources] | |||
| KPP | 753001001 | [sources] | |||
| OGRN | 1025201099032 | [sources] | |||
| Previous name | LLC Firma Geostar | [sources] | |||
| Registration number | 1025201099032 | [sources] | |||
| Tax Number | 5213000558 | [sources] | |||
| Unique Entity ID | FR2JEMPB4JW4 · LRVLP7MVB1N7 · LS3AFW38EK33 | [sources] | |||
| Address | 1 AVTODOROGA N 46, OFFICE 47, 48, KRASNOKAMENSK MUNICIPAL REGIONAL CITY, ZABAYKALSKIY TERRITORY, RUS, 674674 · 1 Avtodoroga N 46, Office 47, 48, 674674 Krasnokamensk Municipal Regional City · Д. 1, КРАСНОКАМЕНСК, ЗАБАЙКАЛЬСКИЙ КРАЙ, 674674 · Російська Федерація, 674674, Забайкальський край, Краснокаменський район, м. Краснокаменськ, автодорога № 46, буд. 1 (кабінети 47, 48) · ТЕР АВТОДОРОГА N 46 Д. 1, Г КРАСНОКАМЕНСК, ЗАБАЙКАЛЬСКИЙ КРАЙ, 674674 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LLC ARMZ MINING MACHINES)
(also LLC ARMZ MINING MACHINES)
(also ARMZ MINING MACHINERY, LLC FIRMA GEOSTAR, ARMZ MINING MACHINERY, LLC FIRMA GEOSTAR)
(also LLC ARMZ MINING MACHINES)
(also LLC ARMZ MINING MACHINES)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrty3b5 · usgsa-s4mrty87d · usgsa-s4mrty87f · usgsa-s4mrty3b4 · ru-inn-5213000558 · ofac-45074 · usgsa-s4mrqxf19 · ua-nsdc-20563-tovaristvo-z-obmezenou-vidpovidalnistu-armz-girnici-masiniFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 1 Avtodoroga N 46, Office 47, 48, 674674 Krasnokamensk Municipal Regional City | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИРМА "ПОИСК" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Данилейко Володимир Васильович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Акционерное общество "Атомредметзолото" Sanctioned entity | 2.03 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| 97.97 |
| - |