AMS GROUP LLC
Restricted
AMS GROUP LLC is found actively sanctioned on 2 sanction lists.
AMS GROUP LLC is subject to Restricted. See the individual lists below.
View Citation
We have found 2 different aliases by which AMS GROUP LLC is known as:
- ANALYTICAL MARKETING CHEMICAL GROUP
- AMS GRUPP
Country
Russia
Our sanctions database shows 2 different Addresses for AMS GROUP LLC:
Address 1 : Pl. Konstitutsii D. 3, K. 2 Lit. A, Pom. 101N Saint Petersburg Russia 196247
Address 2 : Pl. Konstitutsii D. 3, K. 2 Lit. A, Pom. 101N Saint Petersburg 196247 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1117847091856
ID TYPE : Registration Number
ID NUMBER : 7810819993
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
AMS GROUP LLC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| DOT - Department of Treasury | Jan 17, 2025 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.