Lists › OFAC SDN › ofac_sdn-48665
AMS GROUP LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48665.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| AMS GROUP LLC | primary |
| AMS GRUPP | alias (strong) |
| ANALYTICAL MARKETING CHEMICAL GROUP | alias (strong) |
Identifiers
| Registration Number | 1117847091856 | Russia |
| Tax ID No. | 7810819993 | Russia |
Details
| Countries |  Russia |
| Addresses | Pl. Konstitutsii D. 3, K. 2 Lit. A, Pom. 101N Saint Petersburg 196247 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.