OFAC UID 48665 · SDN · Entity
AMS GROUP LLC
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024UKRAINE-EO13662
- Designated
- May 1, 2024
Also known as
- AMS GRUPP · a.k.a.
- ANALYTICAL MARKETING CHEMICAL GROUP · a.k.a.
Addresses
- Pl. Konstitutsii D. 3, K. 2 Lit. A, Pom. 101N Saint Petersburg 196247 Russia
Identifiers
- Registration Number: 1117847091856 (Russia)
- Tax ID No.: 7810819993 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209