AGM SYSTEMS LLC
AGM SYSTEMS LLC is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 1 alias by which AGM SYSTEMS LLC is known as:
- OOO AGM SISTEMY
Country
Russia
Our sanctions database shows 1 Address for AGM SYSTEMS LLC:
Ul. Im Frunze D. 22/1 Krasnodar Russia 350063
ID Details
ID NUMBER : 23 Dec 2015
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1152312014777
ID TYPE : Registration Number
ID NUMBER : 2312238002
ID TYPE : Tax ID No.
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AGM SYSTEMS LLC Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Oct 30, 2024 | active |
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