Statements: AMS GRUPP

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	PL. KONSTITUTSII D. 3, K. 2 LIT. A, POM. 101N, SAINT PETERSBURG, RUS, 196247	eng	us_sam_exclusions	`usgsa-s4mrtxsl1`	2024-11-01
`LegalEntity:address`	PL. KONSTITUTSII D. 3, K. 2 LIT. A, POM. 101N, SAINT PETERSBURG, RUS, 196247	eng	us_sam_exclusions	`usgsa-s4mrtxsl0`	2024-11-01
`LegalEntity:address`	PL. KONSTITUTSII D. 3, K. 2 LIT. A, POM. 101N, SAINT PETERSBURG, RUS, 196247	eng	us_sam_exclusions	`usgsa-s4mrtl517`	2024-09-20
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtl517`	2024-09-20
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxsl1`	2024-11-01
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxsl0`	2024-11-01
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsl0`	2024-11-01
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsl1`	2024-11-01
`LegalEntity:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl517`	2024-09-20
`LegalEntity:id`	388055692edbdab8b0715e45595d249b13efee42	eng	us_sam_exclusions	`usgsa-s4mrtxsl1`	2025-07-23
`LegalEntity:id`	52b0fe08bb188619d252d10249702c49c89781da	eng	us_sam_exclusions	`usgsa-s4mrtl517`	2025-07-23
`LegalEntity:id`	e08471ef1d2a15114fe48f2f65943976bbed85ee	eng	us_sam_exclusions	`usgsa-s4mrtxsl0`	2025-07-23
`LegalEntity:name`	AMS GRUPP	eng	us_sam_exclusions	`usgsa-s4mrtxsl0`	2024-11-01
`LegalEntity:name`	AMS GROUP LLC	eng	us_sam_exclusions	`usgsa-s4mrtl517`	2024-09-20
`LegalEntity:name`	ANALYTICAL MARKETING CHEMICAL GROUP	eng	us_sam_exclusions	`usgsa-s4mrtxsl1`	2024-11-01
`LegalEntity:notes`	(also AMS GROUP LLC)	eng	us_sam_exclusions	`usgsa-s4mrtxsl1`	2025-07-23
`LegalEntity:notes`	(also AMS GROUP LLC)	eng	us_sam_exclusions	`usgsa-s4mrtxsl0`	2025-07-23
`LegalEntity:notes`	(also AMS GRUPP, ANALYTICAL MARKETING CHEMICAL GROUP)	eng	us_sam_exclusions	`usgsa-s4mrtl517`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl517`	2024-09-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsl0`	2024-11-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsl1`	2024-11-01
`LegalEntity:uniqueEntityId`	DNNXPVF9NWG3	eng	us_sam_exclusions	`usgsa-s4mrtxsl1`	2024-12-03
`LegalEntity:uniqueEntityId`	HNTWQYHLX9D5	eng	us_sam_exclusions	`usgsa-s4mrtl517`	2024-12-03
`LegalEntity:uniqueEntityId`	DNFUD96CMHS5	eng	us_sam_exclusions	`usgsa-s4mrtxsl0`	2024-12-03

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