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OrganisationCurrently listed

Amige Ao

  • Listed by OFAC SDN (US)
  • Russia
  • 1 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 47932
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>47932</uid>
        <lastName>AMIGE AO</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>RUSSIA-EO14024</program>
        </programList>
        <idList>
          <id>
            <uid>38736</uid>
            <idType>Registration Number</idType>
            <idNumber>1035100184811</idNumber>
            <idCountry>Russia</idCountry>
          </id>
          <id>
            <uid>38737</uid>
            <idType>Tax ID No.</idType>
            <idNumber>5199000024</idNumber>
            <idCountry>Russia</idCountry>
          </id>
          <id>
            <uid>176547</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>See Section 11 of Executive Order 14024.</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>74371</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>ARKTICHESKIE MORSKIE INZHERNO GEOLOGICHESKIE EKSPEDITSII AO</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>71776</uid>
            <address1>Ulitsa Karla Marksa. Dom 19</address1>
            <city>Murmansk</city>
            <postalCode>183025</postalCode>
            <country>Russia</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    AMIGE AO
    Programmes / regimes
    RUSSIA-EO14024
    Aliases
    ARKTICHESKIE MORSKIE INZHERNO GEOLOGICHESKIE EKSPEDITSII AO
    Countries
    Russia
    Addresses
    Ulitsa Karla Marksa. Dom 19, Murmansk, 183025, Russia
    Identifiers
    Registration Number: 1035100184811
    Tax ID No.: 5199000024

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.