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OFAC UID 45750 · SDN · Entity

ALFA MACHINERY GROUP

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Nov 2, 2023

Also known as

  • KOMPANIYA AMG · a.k.a.

Addresses

  • ul. Kuskovskaya d. 20A pom. XIIA komn. 114 Moscow 111141 Russia

Identifiers

  • Registration Number: 1147746889531 (Russia)
  • Tax ID No.: 7720821959 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.