Statements: AMS GRUPP

Canonical ID: NK-Uix3vs9puwta2iTXLKkTxg · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPl. Konstitutsii D. 3, K. 2 Lit. A, Pom. 101N, 196247 Saint Petersburgengus_ofac_sdnofac-48665
LegalEntity:addressPL. KONSTITUTSII D. 3, K. 2 LIT. A, POM. 101N, SAINT PETERSBURG, RUS, 196247engus_sam_exclusionsusgsa-s4mrtxsl1
LegalEntity:addressPl. Konstitutsii D. 3, K. 2 Lit. A, Pom. 101N Saint Petersburg 196247 Russiatw_shtctw-shtc-5f0e2c1489067e7d2fae890114a9921ffc774016
Company:addressPl. Konstitutsii, D. 3, K. 2 Lit.A, Pom. 101N, SAINT PETERSBURG, SAINT PETERSBURG, 196247, Russiapermidpermid-5087196234
Company:addressПЛ. КОНСТИТУЦИИ Д. 3 К. 2 ЛИТ.А, Г.САНКТ-ПЕТЕРБУРГ, 196247ext_ru_egrulru-inn-7810819993
LegalEntity:addressPL. KONSTITUTSII D. 3, K. 2 LIT. A, POM. 101N, SAINT PETERSBURG, RUS, 196247engus_sam_exclusionsusgsa-s4mrtl517
LegalEntity:addressPL. KONSTITUTSII D. 3, K. 2 LIT. A, POM. 101N, SAINT PETERSBURG, RUS, 196247engus_sam_exclusionsusgsa-s4mrtxsl0
Organization:addressEntityaddr-162d67031b62b420c0db522f2fe73b7a8e35f393engus_ofac_sdnofac-48665
Organization:aliasAnalytical Marketing Chemical Groupengus_ofac_sdnofac-48665
LegalEntity:aliasANALYTICAL MARKETING CHEMICAL GROUPtw_shtctw-shtc-5f0e2c1489067e7d2fae890114a9921ffc774016
LegalEntity:aliasAMS GRUPPtw_shtctw-shtc-5f0e2c1489067e7d2fae890114a9921ffc774016
Organization:aliasAMS GRUPPengus_ofac_sdnofac-48665
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxsl0
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxsl1
Organization:countryruengus_ofac_sdnofac-48665
Company:countryrupermidpermid-5087196234
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl517
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsl1
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl517
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsl0
Organization:id3399eb111d09de74eb4cb8982bbd82697faa7810us_trade_cslofac-48665
LegalEntity:id52b0fe08bb188619d252d10249702c49c89781daengus_sam_exclusionsusgsa-s4mrtl517
LegalEntity:ide08471ef1d2a15114fe48f2f65943976bbed85eeengus_sam_exclusionsusgsa-s4mrtxsl0
LegalEntity:id388055692edbdab8b0715e45595d249b13efee42engus_sam_exclusionsusgsa-s4mrtxsl1
Organization:id91a15818d6866b15a2ee764fe32e509c9e30880cengus_ofac_sdnofac-48665
LegalEntity:idbfba3bdf346e2770de5a8965d13d7f41501fb788tw_shtctw-shtc-5f0e2c1489067e7d2fae890114a9921ffc774016
Company:id564438bd12d7992b245d7e5cf4b561197e980c34permidpermid-5087196234
Company:id9ee0b42623b728e6a79bae0abc9183b85ca99928ext_ru_egrulru-inn-7810819993
Company:incorporationDate2011-03-16ext_ru_egrulru-inn-7810819993
Company:incorporationDate2011-03-16permidpermid-5087196234
Company:innCode7810819993ext_ru_egrulru-inn-7810819993
Company:jurisdictionruext_ru_egrulru-inn-7810819993
Company:jurisdictionrupermidpermid-5087196234
Company:kppCode781001001ext_ru_egrulru-inn-7810819993
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7810819993
Organization:nameAMS GROUP LLCus_trade_cslofac-48665
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМС ГРУПП"ext_ru_egrulru-inn-7810819993
Company:nameAMS Group OOOpermidpermid-5087196234
Organization:nameAMS Group LLCengus_ofac_sdnofac-48665
LegalEntity:nameAMS GRUPPengus_sam_exclusionsusgsa-s4mrtxsl0
LegalEntity:nameAMS GROUP LLCengus_sam_exclusionsusgsa-s4mrtl517
LegalEntity:nameAMS GROUP LLCtw_shtctw-shtc-5f0e2c1489067e7d2fae890114a9921ffc774016
LegalEntity:nameANALYTICAL MARKETING CHEMICAL GROUPengus_sam_exclusionsusgsa-s4mrtxsl1
LegalEntity:notes(also AMS GROUP LLC)engus_sam_exclusionsusgsa-s4mrtxsl1
LegalEntity:notes(also AMS GROUP LLC)engus_sam_exclusionsusgsa-s4mrtxsl0
LegalEntity:notes(also AMS GRUPP, ANALYTICAL MARKETING CHEMICAL GROUP)engus_sam_exclusionsusgsa-s4mrtl517
Company:ogrnCode1117847091856ext_ru_egrulru-inn-7810819993
Company:permId5087196234permidpermid-5087196234
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48665
Organization:registrationNumber1117847091856engus_ofac_sdnofac-48665
Company:sourceUrl https://permid.org/1-5087196234permidpermid-5087196234
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48665engus_ofac_sdnofac-48665
Company:statusActivepermidpermid-5087196234
Organization:taxNumber7810819993engus_ofac_sdnofac-48665
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl517
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsl1
Organization:topicssanctionengus_ofac_sdnofac-48665
Organization:topicssanctionus_trade_cslofac-48665
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsl0
LegalEntity:topicsexport.controltw_shtctw-shtc-5f0e2c1489067e7d2fae890114a9921ffc774016
LegalEntity:uniqueEntityIdDNNXPVF9NWG3engus_sam_exclusionsusgsa-s4mrtxsl1
LegalEntity:uniqueEntityIdHNTWQYHLX9D5engus_sam_exclusionsusgsa-s4mrtl517
LegalEntity:uniqueEntityIdDNFUD96CMHS5engus_sam_exclusionsusgsa-s4mrtxsl0
  • 1 - 63 of 63
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting