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LLC Armz Mining Machines

On the SDN listEntityRUSSIA-EO14024

LLC Armz Mining Machines (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ARMZ MINING MACHINERY · aka
  • LLC FIRMA GEOSTAR · fka

Addresses on file

  • 1 Avtodoroga N 46, Office 47, 48, Krasnokamensk Municipal Regional City, Zabaykalskiy Territory 674674, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5213000558 (Russia); Registration Number 1025201099032 (Russia).