ListsOFAC SDN › ofac_sdn-49239

ARMORGRUPP

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49239.

Programs

RUSSIA-EO14024

Names and aliases

ARMORGRUPPprimary
ARMOUR GROUPalias (strong)

Identifiers

Registration Number1065263037597Russia
Tax ID No.5263056732Russia

Details

CountriesRussia Russia
Addressesul. 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.