ARMORY ALLIANCE LLC

Entity · Minsk · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IFSR, NPWMD, IRAN-CON-ARMS-EO
Address: Building 33, Section 14, 13A, Tarkhanova St, Minsk, 220035, BY
Building 33, Section 14, 13A, Tarkhanova St, Minsk, 220035, BY
Identifiers: Tax ID No., 193596647, BY; Additional Sanctions Information -, Subject to Secondary Sanctions; Organization Established Date, 20 Oct 2021
Remarks: (Linked To: CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists