Statements: ARMORGRUPP

Canonical ID: NK-R8MVcaP9iTRQnyowFW8k2e · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressul. Fedoseenko D.81 KV.13, 603101 Nizhniy Novgorodengus_ofac_sdnofac-49239
Company:addressПР-КТ МОЛОДЕЖНЫЙ Д. 82, Г НИЖНИЙ НОВГОРОД, НИЖЕГОРОДСКАЯ ОБЛАСТЬ, 603041ext_ru_egrulru-inn-5263056732
LegalEntity:addressUL. FEDOSEENKO D.81 KV.13, NIZHNIY NOVGOROD, RUS, 603101engus_sam_exclusionsusgsa-s4mrtxsws
LegalEntity:address603041, Nizhny Novgorod region, Nizhny Novgorod city, Nizhny Novgorod, Molodezhny ave. 82ua_war_sanctionsua-ws-entity-13089
LegalEntity:addressul. Fedoseenko D.81 KV.13 Nizhniy Novgorod 603101 Russiatw_shtctw-shtc-6f4be8b4d8c406bce22e34fd469824c776d628ee
LegalEntity:addressUL. FEDOSEENKO D.81 KV.13, NIZHNIY NOVGOROD, RUS, 603101engus_sam_exclusionsusgsa-s4mrtl8zs
Organization:addressEntityaddr-701d3977c565ed4d0c3764ed6933d854d303ce53engus_ofac_sdnofac-49239
Organization:aliasArmour Groupengus_ofac_sdnofac-49239
LegalEntity:aliasARMORGRUPPtw_shtctw-shtc-6f4be8b4d8c406bce22e34fd469824c776d628ee
LegalEntity:aliasARMORGRUPPengus_sam_exclusionsusgsa-s4mrtl8zs
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl8zs
Organization:countryruengus_ofac_sdnofac-49239
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxsws
LegalEntity:countryruua_war_sanctionsua-ws-entity-13089
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsws
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl8zs
Organization:id72b5ab9263a5eb3d02be0be02edd31d1323fedf5engus_ofac_sdnofac-49239
Organization:id3cc0f86143ddc880c4f2bdfda7bf5dd086f73cb9us_trade_cslofac-49239
LegalEntity:id4958326b86251c51970c043c226ed92b6b80bad5engus_sam_exclusionsusgsa-s4mrtxsws
Company:id5916953f7207f9c1ca8256620d8ec31fd17eb33fext_ru_egrulru-inn-5263056732
LegalEntity:id56b79915b4cc0ad0417d8d7187d425f02de7730fengus_sam_exclusionsusgsa-s4mrtl8zs
LegalEntity:id179acafd6ddbffdc1d6842556df79ca8886f0f91tw_shtctw-shtc-6f4be8b4d8c406bce22e34fd469824c776d628ee
LegalEntity:idb97d49bf1ba0d03cfd0c574b75aa3badf11ab70bua_war_sanctionsua-ws-entity-13089
Company:incorporationDate2006-09-27ext_ru_egrulru-inn-5263056732
LegalEntity:innCode5263056732ua_war_sanctionsua-ws-entity-13089
Company:innCode5263056732ext_ru_egrulru-inn-5263056732
Company:jurisdictionruext_ru_egrulru-inn-5263056732
Company:kppCode525601001ext_ru_egrulru-inn-5263056732
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-5263056732
Organization:nameARMORGRUPPengus_ofac_sdnofac-49239
LegalEntity:nameLIMITED LIABILITY COMPANY ARMORGROUPua_war_sanctionsua-ws-entity-13089
LegalEntity:nameARMORGROUP LLCua_war_sanctionsua-ws-entity-13089
LegalEntity:nameARMOUR GROUPengus_sam_exclusionsusgsa-s4mrtxsws
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРМОРГРУПП"ext_ru_egrulru-inn-5263056732
Organization:nameARMORGRUPPus_trade_cslofac-49239
LegalEntity:nameARMOUR GROUPtw_shtctw-shtc-6f4be8b4d8c406bce22e34fd469824c776d628ee
LegalEntity:notes(also ARMOUR GROUP)engus_sam_exclusionsusgsa-s4mrtl8zs
LegalEntity:notes(also ARMORGRUPP)engus_sam_exclusionsusgsa-s4mrtxsws
LegalEntity:ogrnCode1065263037597ua_war_sanctionsua-ws-entity-13089
Company:ogrnCode1065263037597ext_ru_egrulru-inn-5263056732
LegalEntity:programIdUA-WS-UAVSua_war_sanctionsua-ws-entity-13089
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49239
Organization:registrationNumber1065263037597engus_ofac_sdnofac-49239
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49239engus_ofac_sdnofac-49239
Organization:taxNumber5263056732engus_ofac_sdnofac-49239
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl8zs
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsws
Organization:topicssanctionus_trade_cslofac-49239
LegalEntity:topicsexport.controltw_shtctw-shtc-6f4be8b4d8c406bce22e34fd469824c776d628ee
Organization:topicssanctionengus_ofac_sdnofac-49239
LegalEntity:topicspoiua_war_sanctionsua-ws-entity-13089
LegalEntity:uniqueEntityIdKFY9XABWP1Z8engus_sam_exclusionsusgsa-s4mrtl8zs
LegalEntity:uniqueEntityIdECS8DQQN31K9engus_sam_exclusionsusgsa-s4mrtxsws
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