⚠
Listed on sanctions / export-control lists
AMS GROUP LLC
US OFAC
Company / organization · 1 listing(s)
AMS GROUP LLC appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2024-05-01 | US OFAC · listed · Programs: UKRAINE-EO13662; RUSSIA-EO14024 · listed for 2 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | UKRAINE-EO13662; RUSSIA-EO14024 |
|---|---|
| Listed on | 2024-05-01 |
| Aliases | AMS GRUPP; ANALYTICAL MARKETING CHEMICAL GROUP |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor AMS GROUP LLC and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →Others designated under the same program — UKRAINE-EO13662
90 EKSPERIMENTALNY ZAVOD OAOACHIM DEVELOPMENT, OOOADVANCED RESEARCH FOUNDATIONAGROHOLDING KUBANAGROKREDIT-INFORM, AOAKADEMIK GUBKINAKTSIONERNOE OBSHCHESTVO ACHIMGAZAKTSIONERNOE OBSHCHESTVO ATLANT TORGAKTSIONERNOE OBSHCHESTVO GAZPROM SHELFPROEKTAKTSIONERNOE OBSHCHESTVO GRUPPA KREMNII ELAKTSIONERNOE OBSHCHESTVO MOSKOVSKI MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGIIAKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE OPTIKA