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Organization

LIMITED LIABILITY COMPANY K ARMA

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Summary

(also LIMITED LIABILITY COMPANY K ARMA)

(also LIMITED LIABILITY COMPANY K.ARMA)

Sanctions and listings4

  • Effective
    27 Aug 2024

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by case basis. See §§ 746.8(b) and 744.21(e)

    For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)

    Programme US-BIS-ELReference 89 FR 68548bis.govtrade.govbis.doc.gov

  • Listed
    30 Oct 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 48553treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number1225000028879
ID number5022071237
Registration number1225000028879
Tax number5022071237
Registration number1225000028879Russia
Tax ID no5022071237Russia

Other names4

Also known as4

Obshchestvo S Ogranichennoi Otvetstvennostyu K.ARMAOOO K.ARMALLC K.ARMALimited Liability Company K.ARMA

Addresses8

  • Oktiabrskoy Revolutsii st., 354A Kolomna 140408 Russia

  • Ul. Mechnikova D. 40, Kv. 27, Kolomna, 140412

  • 354A Oktiabrskoy Revolutsii Street, Kolomna, 140408

  • 40 Mechnikova Street, Apartment 27, Kolomna, 140412

  • 354A Oktiabrskoy Revolutsii Street Kolomna 140408 RU

  • Oktiabrskoy Revolutsii st., 354A, Kolomna, 140408

  • 40 Mechnikova Street, Apartment 27 Kolomna Moscow Region 140412 RU

  • Ul. Mechnikova D. 40, Kv. 27 Kolomna 140412 Russia

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