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LLC ARMZ MINING MACHINES

Sanctioned entity

LLC ARMZ MINING MACHINES is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC ARMZ MINING MACHINES · Limited Liability Company "ARMZMining Machines" · OOO АРМЗ Горные Машины · Tovarystvo z obmezhenoiu vidpovidalnistiu "ARMZ Hirnychi mashyny" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРМЗ ГОРНЫЕ МАШИНЫ" · 3 more...				[sources]
Other name	ARMZ Mining Machinery · Limited Liability Company "ARMZ Mining Machines" · Общество с ограниченной ответственностью "АРМЗ Горные машины" · Товариство з обмеженою відповідальністю "АРМЗ Гірничі машини"				[sources]
Incorporation date	2002-07-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1025201099032`				[sources]
INN	`5213000558`				[sources]
Keywords	Промисловість				[sources]
KPP	`753001001`				[sources]
OGRN	`1025201099032`				[sources]
Previous name	LLC Firma Geostar				[sources]
Tax Number	`5213000558`				[sources]
Address	1 Avtodoroga N 46, Office 47, 48, 674674 Krasnokamensk Municipal Regional City · 47,48, КРАСНОКАМЕНСК, Забайкальский край, 57200407 · Russian Federation, 674674, Trans-Baikal Territory, Krasnokamensky district, Krasnokamensk, highway No. 46, 1, rooms 47, 48 · Российская Федерация, 674674, Забайкальский край, Краснокаменский район, г. Краснокаменск, автодорога № 46, д. 1, кабинеты 47, 48 · Російська Федерація, 674674, Забайкальський край, Краснокаменський район, м. Краснокаменськ, автодорога № 46, буд. 1 (кабінети 47, 48) · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-13	First seen	2022-01-01

Relationships

Address
Full address	Country
1 Avtodoroga N 46, Office 47, 48, 674674 Krasnokamensk Municipal Regional City	Russia

Directors
Director	Role	Start date	End date
DANILEIKO Vladimir Vasilevich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-05-13	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АГРОФИРМА " ИТМАНОВО "	97.97	2006-02-20	-
Акционерное общество "Атомредметзолото"	2.03	2008-10-28	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-02-05	-
National Security and Defense Council	57/2023	2023-02-05	2073-02-05
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

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

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 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)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,826

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nabc-company-7459-limited-liability-company-armzmining-machines · ru-inn-5213000558 · ua-nazk-company-7459 · ofac-45074 · ua-nsdc-20563-tovaristvo-z-obmezenou-vidpovidalnistu-armz-girnici-masini

For experts: raw data explorer

Factsheet Data sources

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