Active SanctionorganizationID: NK-hyj86YjkPHLkyzYLMyZ2GQ
LLC Armz Mining Machines
Общество с ограниченной ответственностью "АРМЗ Горные машины"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that LLC Armz Mining Machines is a sanctioned Entity associated with US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL restrictive measures."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | LLC Armz Mining Machines |
| Cyrillic Alias | Общество с ограниченной ответственностью "АРМЗ Горные машины" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
JSC Research and Production Company Magneton
Акционерное общество "Научно-производственное объединение "Магнетон"
Republican Production and Trade Unitary Enterprise Management Company of the Holding Belarusian Cement Company
Республиканское Производственно Торговое Унитарное Предприятие Управляющаякомпания Холдинга Белорусская Цементная Компания
Jin Yong Jon
Джин Ёнг Ён
LLC Inno Beton 21
Инно Бетон 21
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