OOO ARMADA CENTER

Restricted

OOO ARMADA CENTER is found actively sanctioned on 2 sanction lists.

OOO ARMADA CENTER is subject to Restricted. See the individual lists below.

View Citation

We have found 1 different aliases by which OOO ARMADA CENTER is known as:

Country

Russian Federation, Russia

Our sanctions database shows 2 different Addresses for OOO ARMADA CENTER:

Address 1 : 15, 5TH DONSKOY PROEZD, BUILDING 6, 117344, MOSCOW , Russian Federation

Address 2 : Russia

View Notes

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

OOO ARMADA CENTER Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
World Bank Listing of Ineligible Firms and Individuals - Procurement	U.S. Other Government Agencies	Feb 5, 2014	active
List of Debarred Entities by African Development Bank	African Development Bank (AfDB) Group	Feb 5, 2014	active