Statements: LLC ARMZ MINING MACHINES

Canonical ID: NK-hyj86YjkPHLkyzYLMyZ2GQ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address1 AVTODOROGA N 46, OFFICE 47, 48, KRASNOKAMENSK MUNICIPAL REGIONAL CITY, ZABAYKALSKIY TERRITORY, RUS, 674674engus_sam_exclusionsusgsa-s4mrty3b4
Organization:addressРосійська Федерація, 674674, Забайкальський край, Краснокаменський район, м. Краснокаменськ, автодорога № 46, буд. 1 (кабінети 47, 48)ukrua_nsdc_sanctionsua-nsdc-20563-tovaristvo-z-obmezenou-vidpovidalnistu-armz-girnici-masini
LegalEntity:address1 AVTODOROGA N 46, OFFICE 47, 48, KRASNOKAMENSK MUNICIPAL REGIONAL CITY, ZABAYKALSKIY TERRITORY, RUS, 674674engus_sam_exclusionsusgsa-s4mrqxf19
Company:addressД. 1, КРАСНОКАМЕНСК, ЗАБАЙКАЛЬСКИЙ КРАЙ, 674674ext_ru_egrulru-inn-5213000558
LegalEntity:address1 AVTODOROGA N 46, OFFICE 47, 48, KRASNOKAMENSK MUNICIPAL REGIONAL CITY, ZABAYKALSKIY TERRITORY, RUS, 674674engus_sam_exclusionsusgsa-s4mrty3b5
LegalEntity:address1 AVTODOROGA N 46, OFFICE 47, 48, KRASNOKAMENSK MUNICIPAL REGIONAL CITY, ZABAYKALSKIY TERRITORY, RUS, 674674engus_sam_exclusionsusgsa-s4mrty87f
Company:addressТЕР АВТОДОРОГА N 46 Д. 1, Г КРАСНОКАМЕНСК, ЗАБАЙКАЛЬСКИЙ КРАЙ, 674674ext_ru_egrulru-inn-5213000558
LegalEntity:address1 AVTODOROGA N 46, OFFICE 47, 48, KRASNOKAMENSK MUNICIPAL REGIONAL CITY, ZABAYKALSKIY TERRITORY, RUS, 674674engus_sam_exclusionsusgsa-s4mrty87d
Organization:address1 Avtodoroga N 46, Office 47, 48, 674674 Krasnokamensk Municipal Regional Cityengus_ofac_sdnofac-45074
Organization:addressEntityaddr-4699747db1b42ad6b69dbe76dfc71cb8336ea85cengus_ofac_sdnofac-45074
Organization:aliasARMZ Mining Machineryengus_ofac_sdnofac-45074
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "ARMZ Hirnychi mashyny"ua_nsdc_sanctionsua-nsdc-20563-tovaristvo-z-obmezenou-vidpovidalnistu-armz-girnici-masini
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty87f
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty3b5
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty3b4
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty87d
Organization:countryruengus_ofac_sdnofac-45074
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqxf19
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3b4
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty87d
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty87f
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3b5
LegalEntity:createdAt2023-09-19engus_sam_exclusionsusgsa-s4mrqxf19
Organization:idcf334010b074011f841233ea319c91a13564f2c0ua_nsdc_sanctionsua-nsdc-20563-tovaristvo-z-obmezenou-vidpovidalnistu-armz-girnici-masini
LegalEntity:id565bfe6f481e712abcd0d70404e1f42795bc9c2bengus_sam_exclusionsusgsa-s4mrty87d
LegalEntity:ide88bbe4d79e32b79d0d649391242561997e14fceengus_sam_exclusionsusgsa-s4mrty3b5
Company:ide1f2707981a64e23385d82a110dfc0e7703c231fext_ru_egrulru-inn-5213000558
LegalEntity:id74fc0b07966b60ea50ea2bd441ec4a43f021f0eaengus_sam_exclusionsusgsa-s4mrty3b4
Organization:id574698e3e375303fe3da9dfe2ea1cc51c39cad40engus_ofac_sdnofac-45074
Organization:id05879a2b59f78ea2bdac060e3704915646b6f35cus_trade_cslofac-45074
LegalEntity:id02c1c59cdfd43c7f9b540208dc1deea6e7caa292engus_sam_exclusionsusgsa-s4mrty87f
LegalEntity:idc5f52cf23f77c14d067a92eee48c54c1682332a8engus_sam_exclusionsusgsa-s4mrqxf19
Company:incorporationDate2002-07-22ext_ru_egrulru-inn-5213000558
Company:innCode5213000558ext_ru_egrulru-inn-5213000558
Organization:innCode5213000558ua_nsdc_sanctionsua-nsdc-20563-tovaristvo-z-obmezenou-vidpovidalnistu-armz-girnici-masini
Company:jurisdictionruext_ru_egrulru-inn-5213000558
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-20563-tovaristvo-z-obmezenou-vidpovidalnistu-armz-girnici-masini
Company:kppCode753001001ext_ru_egrulru-inn-5213000558
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-5213000558
LegalEntity:nameARMZ MINING MACHINERYengus_sam_exclusionsusgsa-s4mrty3b4
Organization:nameLLC ARMZ MINING MACHINESus_trade_cslofac-45074
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРМЗ ГОРНЫЕ МАШИНЫ"ext_ru_egrulru-inn-5213000558
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИРМА "ПОИСК"ext_ru_egrulru-inn-5213000558
LegalEntity:nameARMZ MINING MACHINERYengus_sam_exclusionsusgsa-s4mrty87d
LegalEntity:nameLLC ARMZ MINING MACHINESengus_sam_exclusionsusgsa-s4mrqxf19
LegalEntity:nameLLC FIRMA GEOSTARengus_sam_exclusionsusgsa-s4mrty3b5
LegalEntity:nameLLC FIRMA GEOSTARengus_sam_exclusionsusgsa-s4mrty87f
Organization:nameOOO АРМЗ Горные Машиныrusus_ofac_sdnofac-45074
Organization:nameLLC ARMZ MINING MACHINESengus_ofac_sdnofac-45074
Organization:nameОбщество с ограниченной ответственностью "АРМЗ Горные машины"ua_nsdc_sanctionsua-nsdc-20563-tovaristvo-z-obmezenou-vidpovidalnistu-armz-girnici-masini
Organization:nameТовариство з обмеженою відповідальністю "АРМЗ Гірничі машини"ukrua_nsdc_sanctionsua-nsdc-20563-tovaristvo-z-obmezenou-vidpovidalnistu-armz-girnici-masini
Organization:nameLimited Liability Company "ARMZ Mining Machines"ua_nsdc_sanctionsua-nsdc-20563-tovaristvo-z-obmezenou-vidpovidalnistu-armz-girnici-masini
LegalEntity:notes(also LLC ARMZ MINING MACHINES)engus_sam_exclusionsusgsa-s4mrty3b5
LegalEntity:notes(also LLC ARMZ MINING MACHINES)engus_sam_exclusionsusgsa-s4mrty3b4
LegalEntity:notes(also ARMZ MINING MACHINERY, LLC FIRMA GEOSTAR, ARMZ MINING MACHINERY, LLC FIRMA GEOSTAR)engus_sam_exclusionsusgsa-s4mrqxf19
LegalEntity:notes(also LLC ARMZ MINING MACHINES)engus_sam_exclusionsusgsa-s4mrty87d
LegalEntity:notes(also LLC ARMZ MINING MACHINES)engus_sam_exclusionsusgsa-s4mrty87f
Company:ogrnCode1025201099032ext_ru_egrulru-inn-5213000558
Organization:ogrnCode1025201099032ua_nsdc_sanctionsua-nsdc-20563-tovaristvo-z-obmezenou-vidpovidalnistu-armz-girnici-masini
Organization:previousNameLLC Firma Geostarengus_ofac_sdnofac-45074
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-20563-tovaristvo-z-obmezenou-vidpovidalnistu-armz-girnici-masini
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45074
Organization:registrationNumber1025201099032engus_ofac_sdnofac-45074
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45074engus_ofac_sdnofac-45074
Organization:taxNumber5213000558engus_ofac_sdnofac-45074
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3b4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqxf19
Organization:topicssanctionengus_ofac_sdnofac-45074
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty87d
Organization:topicssanctionus_trade_cslofac-45074
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-20563-tovaristvo-z-obmezenou-vidpovidalnistu-armz-girnici-masini
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty87f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3b5
LegalEntity:uniqueEntityIdLS3AFW38EK33engus_sam_exclusionsusgsa-s4mrty87f
LegalEntity:uniqueEntityIdFR2JEMPB4JW4engus_sam_exclusionsusgsa-s4mrqxf19
LegalEntity:uniqueEntityIdLRVLP7MVB1N7engus_sam_exclusionsusgsa-s4mrty87d
LegalEntity:uniqueEntityIdLRVLP7MVB1N7engus_sam_exclusionsusgsa-s4mrty3b4
LegalEntity:uniqueEntityIdLS3AFW38EK33engus_sam_exclusionsusgsa-s4mrty3b5
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