Statements: Alfa Machinery Group

Canonical ID: NK-MRk33U4K6bLFumg4DrNncP · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:legalFormLimited Liability Companyenggb_hmt_sanctionsgb-hmt-16541
LegalEntity:modifiedAt2024-12-23ch_seco_sanctionsch-seco-86274
LegalEntity:modifiedAt2024-06-14enggb_hmt_sanctionsgb-hmt-16541
LegalEntity:nameAlfa Machinery Group (LLC Company AMG)ch_seco_sanctionsch-seco-86274
Organization:nameAlfa Machinery Groupengus_ofac_sdnofac-45750
LegalEntity:nameKOMPANIYA AMGengus_sam_exclusionsusgsa-s4mrvqp8r
Organization:nameLimited Liability Company "AMG Company"ua_nsdc_sanctionsua-nsdc-29225-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-amg
LegalEntity:nameKOMPANIYA AMGengus_sam_exclusionsusgsa-s4mrvqqkr
Organization:nameAlfa Machinery Groupeu_journal_sanctionseu-oj-d2433c0810b55bf0cc07f4930bc3e21c55f22cb2
Organization:nameООО “Компания АМГ”eu_journal_sanctionseu-oj-d2433c0810b55bf0cc07f4930bc3e21c55f22cb2
LegalEntity:nameAlfa Machinery Groupeu_journal_sanctionseu-oj-a49448cc9c854cdb83bfe9158f770bc490c4ef9a
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПАНИЯ "АМГ"ext_ru_egrulru-inn-7720821959
LegalEntity:nameLLC Kompaniya AMGenggb_hmt_sanctionsgb-hmt-16541
Company:nameKompaniya AMG OOOpermidpermid-5084438197
Organization:nameLLC Kompaniya AMGenggb_fcdo_sanctionsgb-fcdo-rus2118
Organization:nameТОВ "Компанія "АМГ"ukrua_nsdc_sanctionsua-nsdc-31750-tov-kompania-amg
Organization:nameAlfa Machinery Groupua_nsdc_sanctionsua-nsdc-31750-tov-kompania-amg
Organization:nameLLC Company AMGua_nsdc_sanctionsua-nsdc-31750-tov-kompania-amg
Organization:nameООО "Компания "АМГ"ua_nsdc_sanctionsua-nsdc-31750-tov-kompania-amg
LegalEntity:nameALFA MACHINERY GROUPtw_shtctw-shtc-d723f3c908f8832b8e89956829ea14aed4106d8f
Organization:nameALFA MACHINERY GROUPus_trade_cslofac-45750
Organization:nameОбщество с ограниченной ответственностью "Компания "АМГ"ua_nsdc_sanctionsua-nsdc-29225-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-amg
Company:nameAlfa Machinery Groupengext_us_ofac_press_releasesNK-MRk33U4K6bLFumg4DrNncP
LegalEntity:nameAlpha Machinery Groupengjp_meti_rujp-meti-ru-a77595b815d524d60f3db2b141670efa7c9dc37e
Organization:nameТовариство з обмеженою відповідальністю "Компанія "АМГ"ukrua_nsdc_sanctionsua-nsdc-29225-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-amg
Organization:nameLLC KOMPANIYA AMGenggb_coh_disqualifiedgb-coh-xxxtssayrcfomv-zn6w2ulkud6m
LegalEntity:nameALFA MACHINERY GROUPengus_sam_exclusionsusgsa-s4mrvqj09
LegalEntity:nameALFA MACHINERY GROUPengus_sam_exclusionsusgsa-s4mrvqgm2
LegalEntity:nameアルファ・マシナリー・グループjpnjp_meti_rujp-meti-ru-a77595b815d524d60f3db2b141670efa7c9dc37e
LegalEntity:notes(also ALFA MACHINERY GROUP)engus_sam_exclusionsusgsa-s4mrvqp8r
LegalEntity:notesTelephone: + 7 (499) 550-02-52; +7 985 997-93-32ch_seco_sanctionsch-seco-86274
LegalEntity:notes(also ALFA MACHINERY GROUP)engus_sam_exclusionsusgsa-s4mrvqqkr
LegalEntity:notesRegistration number: 7720821959 (Tax ID number); 1147746889531 (OGRN)ch_seco_sanctionsch-seco-86274
LegalEntity:notesWebsite: https://companyamg.ru/ and https://amgcnc.ru/ch_seco_sanctionsch-seco-86274
Organization:notesКонтактна інформація: телефон: + 7 (499) 550-02-52; + 7 985 997-93-32, веб-сайт: https://companyamg.ru/ і https://amgcnc.ru, електронна пошта: info@coamg.ruukrua_nsdc_sanctionsua-nsdc-31750-tov-kompania-amg
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2118
LegalEntity:notes(also KOMPANIYA AMG, KOMPANIYA AMG)engus_sam_exclusionsusgsa-s4mrvqj09
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-xxxtssayrcfomv-zn6w2ulkud6m
LegalEntity:ogrnCode1147746889531enggb_hmt_sanctionsgb-hmt-16541
LegalEntity:ogrnCode1147746889531eu_journal_sanctionseu-oj-a49448cc9c854cdb83bfe9158f770bc490c4ef9a
Organization:ogrnCode1147746889531ua_nsdc_sanctionsua-nsdc-29225-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-amg
Company:ogrnCode1147746889531ext_ru_egrulru-inn-7720821959
Company:permId5084438197permidpermid-5084438197
Company:phone+74995500252permidpermid-5084438197
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2118
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31750-tov-kompania-amg
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45750
Organization:programIdEU-RUSeu_journal_sanctionseu-oj-d2433c0810b55bf0cc07f4930bc3e21c55f22cb2
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-86274
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16541
LegalEntity:programIdEU-RUSeu_journal_sanctionseu-oj-a49448cc9c854cdb83bfe9158f770bc490c4ef9a
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-29225-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-amg
Organization:registrationNumber1147746889531engus_ofac_sdnofac-45750
Organization:registrationNumber7720821959 (Tax ID number)eu_journal_sanctionseu-oj-d2433c0810b55bf0cc07f4930bc3e21c55f22cb2
Organization:registrationNumber1147746889531 (OGRN)eu_journal_sanctionseu-oj-d2433c0810b55bf0cc07f4930bc3e21c55f22cb2
LegalEntity:registrationNumber1147746889531eu_journal_sanctionseu-oj-a49448cc9c854cdb83bfe9158f770bc490c4ef9a
Company:sourceUrl https://permid.org/1-5084438197permidpermid-5084438197
LegalEntity:sourceUrl https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdfjp_meti_rujp-meti-ru-a77595b815d524d60f3db2b141670efa7c9dc37e
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45750engus_ofac_sdnofac-45750
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-d2433c0810b55bf0cc07f4930bc3e21c55f22cb2
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1871engext_us_ofac_press_releasesNK-MRk33U4K6bLFumg4DrNncP
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024D3187eu_journal_sanctionseu-oj-a49448cc9c854cdb83bfe9158f770bc490c4ef9a
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/xxxtSsaYRCfOmV_zn6w2Ulkud6Menggb_coh_disqualifiedgb-coh-xxxtssayrcfomv-zn6w2ulkud6m
Company:statusActivepermidpermid-5084438197
LegalEntity:taxNumber7720821959eu_journal_sanctionseu-oj-a49448cc9c854cdb83bfe9158f770bc490c4ef9a
Organization:taxNumber7720821959engus_ofac_sdnofac-45750
Organization:taxNumber1147746889531ua_nsdc_sanctionsua-nsdc-31750-tov-kompania-amg
LegalEntity:taxNumber7720821959enggb_hmt_sanctionsgb-hmt-16541
Organization:topicssanctionus_trade_cslofac-45750
LegalEntity:topicssanctionjp_meti_rujp-meti-ru-a77595b815d524d60f3db2b141670efa7c9dc37e
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgm2
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16541
Organization:topicssanctionengus_ofac_sdnofac-45750
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp8r
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-29225-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-amg
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-xxxtssayrcfomv-zn6w2ulkud6m
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LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj09
LegalEntity:topicssanctionch_seco_sanctionsch-seco-86274
LegalEntity:topicsexport.controltw_shtctw-shtc-d723f3c908f8832b8e89956829ea14aed4106d8f
LegalEntity:topicsexport.controljp_meti_rujp-meti-ru-a77595b815d524d60f3db2b141670efa7c9dc37e
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqkr
LegalEntity:topicssanctioneu_journal_sanctionseu-oj-a49448cc9c854cdb83bfe9158f770bc490c4ef9a
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2118
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-31750-tov-kompania-amg
LegalEntity:uniqueEntityIdLX6JXA3MWHE4engus_sam_exclusionsusgsa-s4mrvqp8r
LegalEntity:uniqueEntityIdRGXBV5WPZ7W5engus_sam_exclusionsusgsa-s4mrvqgm2
LegalEntity:uniqueEntityIdLX6JXA3MWHE4engus_sam_exclusionsusgsa-s4mrvqqkr
LegalEntity:uniqueEntityIdRGXBV5WPZ7W5engus_sam_exclusionsusgsa-s4mrvqj09
Organization:website https://companyamg.ru/ and https://amgcnc.ru/eu_journal_sanctionseu-oj-d2433c0810b55bf0cc07f4930bc3e21c55f22cb2
Company:website https://companyamg.ru/permidpermid-5084438197
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