LIMITED LIABILITY COMPANY AMS TEKHNIKA

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also AMS TEHNIKA LLC)

(also LIMITED LIABILITY COMPANY AMS TEKHNIKA)

Sanctions and listings3

Listed
23 Feb 2024
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 48003treasury.gov ofac.treasury.gov
Listed
23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers6

Identifier	Number	Issued by
ID number	1227700325270
ID number	9717115403
Registration number	1227700325270
Tax number	9717115403
Tax ID no	9717115403	Russia
Registration number	1227700325270	Russia

Other names3

Also known as3

AMS Tehnika LLCAMS TEHNIKA LLCОбщество С Ограниченной Ответственностью АМС Техника

Addresses2

d. 9 str. 25 etazh 2 pom. II, Komn. 44, ul. Godovikova, Moscow, 129085
d. 9 str. 25 etazh 2 pom. II, Komn. 44, ul. Godovikova Moscow 129085 Russia

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