LLC KOMPANIYA AMG

Restricted

LLC KOMPANIYA AMG is subject to Restricted. See the individual lists below.

View Citation

Country

Russia

Addresses

Address 1 : Ul. Kuskovskaya d. 20A Pom. XIIA Komn. 114 Moscow , Russia , 111141

Address 2 : Ul., Kuskovskaya, d., 20A, Pom., XIIA, Komn., 114, Moscow, Russia, 111141

ID Details

ID TYPE : Ofsi group id

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

LLC KOMPANIYA AMG Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Jun 13, 2024	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Jun 13, 2024	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Jun 13, 2024	active