LLC ARMZ MINING MACHINES

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

Summary

(also LLC ARMZ MINING MACHINES)

(also LLC FIRMA GEOSTAR, ARMZ MINING MACHINERY, LLC FIRMA GEOSTAR, ARMZ MINING MACHINERY)

Sanctions and listings4

Listed
31 Oct 2024
Effective
14 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 Sep 2023
Effective
14 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
14 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Sep 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 45074treasury.gov ofac.treasury.gov

Identifiers6

Identifier	Number	Issued by
ID number	1025201099032
ID number	5213000558
Registration number	1025201099032
Tax number	5213000558
Registration number	1025201099032	Russia
Tax ID no	5213000558	Russia

Other names5

Also known as4

ARMZ Mining MachineryLLC FIRMA GEOSTARARMZ MINING MACHINERYOOO АРМЗ Горные Машины

Previously known as1

Names the source records this subject as having used before.

LLC Firma Geostar

Addresses1

1 AVTODOROGA N 46, OFFICE 47, 48, KRASNOKAMENSK MUNICIPAL REGIONAL CITY, ZABAYKALSKIY TERRITORY, 674674

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