Canonical ID: NK-MRk33U4K6bLFumg4DrNncP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:legalForm | Limited Liability Company | eng | gb_hmt_sanctions | gb-hmt-16541 | |||
LegalEntity:modifiedAt | 2024-12-23 | ch_seco_sanctions | ch-seco-86274 | ||||
LegalEntity:modifiedAt | 2024-06-14 | eng | gb_hmt_sanctions | gb-hmt-16541 | |||
LegalEntity:name | Alfa Machinery Group (LLC Company AMG) | ch_seco_sanctions | ch-seco-86274 | ||||
Organization:name | Alfa Machinery Group | eng | us_ofac_sdn | ofac-45750 | |||
LegalEntity:name | KOMPANIYA AMG | eng | us_sam_exclusions | usgsa-s4mrvqp8r | |||
Organization:name | Limited Liability Company "AMG Company" | ua_nsdc_sanctions | ua-nsdc-29225-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-amg | ||||
LegalEntity:name | KOMPANIYA AMG | eng | us_sam_exclusions | usgsa-s4mrvqqkr | |||
Organization:name | Alfa Machinery Group | eu_journal_sanctions | eu-oj-d2433c0810b55bf0cc07f4930bc3e21c55f22cb2 | ||||
Organization:name | ООО “Компания АМГ” | eu_journal_sanctions | eu-oj-d2433c0810b55bf0cc07f4930bc3e21c55f22cb2 | ||||
LegalEntity:name | Alfa Machinery Group | eu_journal_sanctions | eu-oj-a49448cc9c854cdb83bfe9158f770bc490c4ef9a | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПАНИЯ "АМГ" | ext_ru_egrul | ru-inn-7720821959 | ||||
LegalEntity:name | LLC Kompaniya AMG | eng | gb_hmt_sanctions | gb-hmt-16541 | |||
Company:name | Kompaniya AMG OOO | permid | permid-5084438197 | ||||
Organization:name | LLC Kompaniya AMG | eng | gb_fcdo_sanctions | gb-fcdo-rus2118 | |||
Organization:name | ТОВ "Компанія "АМГ" | ukr | ua_nsdc_sanctions | ua-nsdc-31750-tov-kompania-amg | |||
Organization:name | Alfa Machinery Group | ua_nsdc_sanctions | ua-nsdc-31750-tov-kompania-amg | ||||
Organization:name | LLC Company AMG | ua_nsdc_sanctions | ua-nsdc-31750-tov-kompania-amg | ||||
Organization:name | ООО "Компания "АМГ" | ua_nsdc_sanctions | ua-nsdc-31750-tov-kompania-amg | ||||
LegalEntity:name | ALFA MACHINERY GROUP | tw_shtc | tw-shtc-d723f3c908f8832b8e89956829ea14aed4106d8f | ||||
Organization:name | ALFA MACHINERY GROUP | us_trade_csl | ofac-45750 | ||||
Organization:name | Общество с ограниченной ответственностью "Компания "АМГ" | ua_nsdc_sanctions | ua-nsdc-29225-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-amg | ||||
Company:name | Alfa Machinery Group | eng | ext_us_ofac_press_releases | NK-MRk33U4K6bLFumg4DrNncP | |||
LegalEntity:name | Alpha Machinery Group | eng | jp_meti_ru | jp-meti-ru-a77595b815d524d60f3db2b141670efa7c9dc37e | |||
Organization:name | Товариство з обмеженою відповідальністю "Компанія "АМГ" | ukr | ua_nsdc_sanctions | ua-nsdc-29225-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-amg | |||
Organization:name | LLC KOMPANIYA AMG | eng | gb_coh_disqualified | gb-coh-xxxtssayrcfomv-zn6w2ulkud6m | |||
LegalEntity:name | ALFA MACHINERY GROUP | eng | us_sam_exclusions | usgsa-s4mrvqj09 | |||
LegalEntity:name | ALFA MACHINERY GROUP | eng | us_sam_exclusions | usgsa-s4mrvqgm2 | |||
LegalEntity:name | アルファ・マシナリー・グループ | jpn | jp_meti_ru | jp-meti-ru-a77595b815d524d60f3db2b141670efa7c9dc37e | |||
LegalEntity:notes | (also ALFA MACHINERY GROUP) | eng | us_sam_exclusions | usgsa-s4mrvqp8r | |||
LegalEntity:notes | Telephone: + 7 (499) 550-02-52; +7 985 997-93-32 | ch_seco_sanctions | ch-seco-86274 | ||||
LegalEntity:notes | (also ALFA MACHINERY GROUP) | eng | us_sam_exclusions | usgsa-s4mrvqqkr | |||
LegalEntity:notes | Registration number: 7720821959 (Tax ID number); 1147746889531 (OGRN) | ch_seco_sanctions | ch-seco-86274 | ||||
LegalEntity:notes | Website: https://companyamg.ru/ and https://amgcnc.ru/ | ch_seco_sanctions | ch-seco-86274 | ||||
Organization:notes | Контактна 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.ru | ukr | ua_nsdc_sanctions | ua-nsdc-31750-tov-kompania-amg | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus2118 | |||
LegalEntity:notes | (also KOMPANIYA AMG, KOMPANIYA AMG) | eng | us_sam_exclusions | usgsa-s4mrvqj09 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-xxxtssayrcfomv-zn6w2ulkud6m | |||
LegalEntity:ogrnCode | 1147746889531 | eng | gb_hmt_sanctions | gb-hmt-16541 | |||
LegalEntity:ogrnCode | 1147746889531 | eu_journal_sanctions | eu-oj-a49448cc9c854cdb83bfe9158f770bc490c4ef9a | ||||
Organization:ogrnCode | 1147746889531 | ua_nsdc_sanctions | ua-nsdc-29225-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-amg | ||||
Company:ogrnCode | 1147746889531 | ext_ru_egrul | ru-inn-7720821959 | ||||
Company:permId | 5084438197 | permid | permid-5084438197 | ||||
Company:phone | +74995500252 | permid | permid-5084438197 | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus2118 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-31750-tov-kompania-amg | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45750 | |||
Organization:programId | EU-RUS | eu_journal_sanctions | eu-oj-d2433c0810b55bf0cc07f4930bc3e21c55f22cb2 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-86274 | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16541 | |||
LegalEntity:programId | EU-RUS | eu_journal_sanctions | eu-oj-a49448cc9c854cdb83bfe9158f770bc490c4ef9a | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-29225-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-amg | ||||
Organization:registrationNumber | 1147746889531 | eng | us_ofac_sdn | ofac-45750 | |||
Organization:registrationNumber | 7720821959 (Tax ID number) | eu_journal_sanctions | eu-oj-d2433c0810b55bf0cc07f4930bc3e21c55f22cb2 | ||||
Organization:registrationNumber | 1147746889531 (OGRN) | eu_journal_sanctions | eu-oj-d2433c0810b55bf0cc07f4930bc3e21c55f22cb2 | ||||
LegalEntity:registrationNumber | 1147746889531 | eu_journal_sanctions | eu-oj-a49448cc9c854cdb83bfe9158f770bc490c4ef9a | ||||
Company:sourceUrl | https://permid.org/1-5084438197 | permid | permid-5084438197 | ||||
LegalEntity:sourceUrl | https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdf | jp_meti_ru | jp-meti-ru-a77595b815d524d60f3db2b141670efa7c9dc37e | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45750 | eng | us_ofac_sdn | ofac-45750 | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-d2433c0810b55bf0cc07f4930bc3e21c55f22cb2 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1871 | eng | ext_us_ofac_press_releases | NK-MRk33U4K6bLFumg4DrNncP | |||
LegalEntity:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024D3187 | eu_journal_sanctions | eu-oj-a49448cc9c854cdb83bfe9158f770bc490c4ef9a | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/xxxtSsaYRCfOmV_zn6w2Ulkud6M | eng | gb_coh_disqualified | gb-coh-xxxtssayrcfomv-zn6w2ulkud6m | |||
Company:status | Active | permid | permid-5084438197 | ||||
LegalEntity:taxNumber | 7720821959 | eu_journal_sanctions | eu-oj-a49448cc9c854cdb83bfe9158f770bc490c4ef9a | ||||
Organization:taxNumber | 7720821959 | eng | us_ofac_sdn | ofac-45750 | |||
Organization:taxNumber | 1147746889531 | ua_nsdc_sanctions | ua-nsdc-31750-tov-kompania-amg | ||||
LegalEntity:taxNumber | 7720821959 | eng | gb_hmt_sanctions | gb-hmt-16541 | |||
Organization:topics | sanction | us_trade_csl | ofac-45750 | ||||
LegalEntity:topics | sanction | jp_meti_ru | jp-meti-ru-a77595b815d524d60f3db2b141670efa7c9dc37e | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqgm2 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16541 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45750 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqp8r | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-29225-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-amg | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-xxxtssayrcfomv-zn6w2ulkud6m | |||
Organization:topics | sanction | eu_journal_sanctions | eu-oj-d2433c0810b55bf0cc07f4930bc3e21c55f22cb2 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqj09 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-86274 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d723f3c908f8832b8e89956829ea14aed4106d8f | ||||
LegalEntity:topics | export.control | jp_meti_ru | jp-meti-ru-a77595b815d524d60f3db2b141670efa7c9dc37e | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqqkr | |||
LegalEntity:topics | sanction | eu_journal_sanctions | eu-oj-a49448cc9c854cdb83bfe9158f770bc490c4ef9a | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus2118 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31750-tov-kompania-amg | ||||
LegalEntity:uniqueEntityId | LX6JXA3MWHE4 | eng | us_sam_exclusions | usgsa-s4mrvqp8r | |||
LegalEntity:uniqueEntityId | RGXBV5WPZ7W5 | eng | us_sam_exclusions | usgsa-s4mrvqgm2 | |||
LegalEntity:uniqueEntityId | LX6JXA3MWHE4 | eng | us_sam_exclusions | usgsa-s4mrvqqkr | |||
LegalEntity:uniqueEntityId | RGXBV5WPZ7W5 | eng | us_sam_exclusions | usgsa-s4mrvqj09 | |||
Organization:website | https://companyamg.ru/ and https://amgcnc.ru/ | eu_journal_sanctions | eu-oj-d2433c0810b55bf0cc07f4930bc3e21c55f22cb2 | ||||
Company:website | https://companyamg.ru/ | permid | permid-5084438197 | ||||