First seen Nov 2, 2023 · Last confirmed Sep 14, 2026 · Last updated Aug 28, 2026
Risk Level
Critical
9 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-14 · Updates daily
Alfa Machinery Group appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Kuskovskaya str., 20A, room 1. XIIA room 114, Moscow, Russian Federation, 111141; Mira Str., 267, office 204, Stavropol, Russian Federation, 355035; 355035, Stavropol, Mira Str., 267, office 204, Russian Federation; ul. Kuskovskaya, d. 20A, pom. XIIA, komn. 114, Moscow 111141, Russia; Mokrousovskaya Str., 8, building 3, Ufa, Russian Federation, 450056; Российская Федерация, 111141, г. Москва, ул. Кусковская, д. 20А, пом. XIIA, ком. 114; Российская Федерация, 11141, г. Москва, ул. Кусковская, д. 20А, помещ. 1. XIIA к. 114; Ul. Kuskovskaya d. 20A, Pom. XIIA Komn. 114, Moscow, Russia, 111141; Kuskovskaya str., 20A, building A, office A-602, Moscow, Russian Federation, 111141; ul. Kuskovskaya d. 20A, pom. XIIA komn. 114 Moscow 111141 RU RU; Pobedy Str., 2, Protvino, Russian Federation, 142280; ul. Kuskovskaya d. 20A, pom. XIIA komn. 114, Moscow, 111141; Російська Федерація, 11141, м. Москва, вул. Кусковская, б. 20А, приміщ. 1. XIIA к. 114; 142280, Protvino, Pobedy Str., 2, Russian Federation; 111141, Moscow, Kuskovskaya str., 20A, room 1. XIIA room 114, Russian Federation; 450056, Ufa, Mokrousovskaya Str., 8, Building 3, Russian Federation; Російська Федерація, 111141, м. Москва, вул. Кусковська, буд. 20А, прим. XIIA, кімн. 114; 111141, Moscow, Kuskovskaya str., 20A, Building A, office A-602, Russian Federation
| Also Known As |
|---|
| Limited Liability Company "AMG Company" |
| Общество с ограниченной ответственностью "Компания "АМГ" |
| Alpha Machinery Group |
| ТОВ "Компанія "АМГ" |
| Товариство з обмеженою відповідальністю "Компанія "АМГ" |
| LLC Company AMG |
| アルファ・マシナリー・グループ |
| ООО "Компания "АМГ" |
| ООО “Компания АМГ” |
| LLC Kompaniya AMG |
| Alfa Machinery Group (LLC Company AMG) |
| Kompaniya AMG |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Kompaniia "AMH" |
| COMPANY AMG LLC |
| 有限会社 AMG |
| AMG社 |
| TOV "Kompaniia "AMH" |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
