LLC ARMZ MINING MACHINES
LLC ARMZ MINING MACHINES is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 2 different aliases by which LLC ARMZ MINING MACHINES is known as:
- LLC FIRMA GEOSTAR
- ARMZ MINING MACHINERY
Country
Russia
Our sanctions database shows 1 Address for LLC ARMZ MINING MACHINES:
1 Avtodoroga N 46 Office 47, 48 Krasnokamensk Municipal Regional City Zabaykalskiy Territory Russia 674674
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1025201099032
ID TYPE : Registration Number
ID NUMBER : 5213000558
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
LLC ARMZ MINING MACHINES Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Sep 14, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.