AMS GRUPP

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

Summary

(also ANALYTICAL MARKETING CHEMICAL GROUP, AMS GRUPP)

(also AMS GROUP LLC)

Sanctions and listings4

Listed
18 Sep 2024
Effective
1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 May 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024, UKRAINE-EO13662 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Executive Order 13662 (Ukraine)
Programme US-RUSHARReference 48665treasury.gov ofac.treasury.gov
Listed
30 Oct 2024
Effective
1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers6

Identifier	Number	Issued by
ID number	1117847091856
ID number	7810819993
Registration number	1117847091856
Tax number	7810819993
Registration number	1117847091856	Russia
Tax ID no	7810819993	Russia

Other names3

Also known as3

Analytical Marketing Chemical GroupAMS Group LLCANALYTICAL MARKETING CHEMICAL GROUP

Addresses2

PL. KONSTITUTSII D. 3, K. 2 LIT. A, POM. 101N, SAINT PETERSBURG, 196247
Pl. Konstitutsii D. 3, K. 2 Lit. A, Pom. 101N Saint Petersburg 196247 Russia

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.