Lists › OFAC SDN › ofac_sdn-49239
ARMORGRUPP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49239.
Programs
Names and aliases
| ARMORGRUPP | primary |
| ARMOUR GROUP | alias (strong) |
Identifiers
| Registration Number | 1065263037597 | Russia |
| Tax ID No. | 5263056732 | Russia |
Details
| Countries | |
| Addresses | ul. Fedoseenko D.81 KV.13 Nizhniy Novgorod 603101 Russia |
Same name on other lists
Kumpanija b'Responsabbiltà Limitata ARMORGRUPP (eu_fsf)
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.