On official sanctions lists
Alfa Machinery Group
19 names and spellings · found in 14 data sources · on 7 official sanctions lists
Also known as
- ТОВ "Компанія "АМГ"
- Товариство з обмеженою відповідальністю "Компанія "АМГ"
- Alpha Machinery Group
- Limited Liability Company "AMG Company"
- Общество с ограниченной ответственностью "Компания "АМГ"
- LLC Kompaniya AMG
- KOMPANIYA AMG
- LLC Company AMG
- アルファ・マシナリー・グループ
- ООО "Компания "АМГ"
- Alfa Machinery Group (LLC Company AMG)
- Kompaniya AMG OOO
- Tovarystvo z obmezhenoiu vidpovidalnistiu "Kompaniia "AMH"
- AMG社
- COMPANY AMG LLC
- 有限会社 AMG
- ООО “Компания АМГ”
- TOV "Kompaniia "AMH"
Named on 7 official sanctions lists
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- Japan METI Russian ListMinistry of Economy, Trade and Industry
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 19 names and spellings
- 7 identifiers (passport, tax and registration numbers)
- 28 addresses
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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