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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AMS GROUP LLC · AMS GRUPP · AMS Group LLC · AMS Group OOO · ANALYTICAL MARKETING CHEMICAL GROUP · | [sources] | |||
| Other name | AMS GROUP LLC · AMS GRUPP · ANALYTICAL MARKETING CHEMICAL GROUP · Analytical Marketing Chemical Group | [sources] | |||
| Incorporation date | [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, 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 | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtxsl1 · ofac-48665 · usgsa-s4mrtl517 · ru-inn-7810819993 · usgsa-s4mrtxsl0 · permid-5087196234For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| 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 | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЮЛИЯ БОРИСОВНА БУРАВЛЕВА | 100 | - | ||