ALFA MACHINERY GROUP
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ALFA MACHINERY GROUP is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 2 different aliases by which ALFA MACHINERY GROUP is known as:
- KOMPANIYA AMG
- COMPANY AMG LLC
Country
Russia
Our sanctions database shows 2 different Addresses for ALFA MACHINERY GROUP:
Address 1 : ul. Kuskovskaya d. 20A pom. XIIA komn. 114 Moscow Russia 111141
Address 2 : ul. Kuskovskaya d. 20A, pom. XIIA komn. 114 Moscow 111141 RU
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1147746889531
ID TYPE : Registration Number
ID NUMBER : 7720821959
ID TYPE : Tax ID No.
View Notes
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ALFA MACHINERY GROUP Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Taiwan Proliferation Concern | May 16, 2024 | active |
| U.S. Department of The Treasury | Feb 11, 2023 | active |
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