LLC ARMZ MINING MACHINES OFAC sanctioned
Why on the list
RUSSIA-EO14024 - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 949645268
- Type
- Organization
- Sanctions program
- US-RUSHAR
- Country
- RU
- Aliases tracked
- 3
Aliases / AKAs
- ARMZ Mining Machinery (a.k.a.)
- LLC Firma Geostar (a.k.a.)
- OOO АРМЗ Горные Машины (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗