Lists › OFAC SDN › ofac_sdn-45074
LLC ARMZ MINING MACHINES
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45074.
Programs
Names and aliases
| LLC ARMZ MINING MACHINES | primary |
| ARMZ MINING MACHINERY | alias (strong) |
| LLC FIRMA GEOSTAR | alias (strong) |
Identifiers
| Registration Number | 1025201099032 | Russia |
| Tax ID No. | 5213000558 | Russia |
Details
| Countries |  Russia |
| Addresses | 1 Avtodoroga N 46 Office 47, 48 Krasnokamensk Municipal Regional City Zabaykalskiy Territory 674674 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.