United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- AMURUGOL AOPrimary nameOFAC ↗
Record provenance
- ID
- 52003
- SHA-256
- d3a1ed5135a3cb9f67808ec70abc23bf4fa5883a20ead17c3bd1f9c477c0e0ed
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 52003OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 52003
- SHA-256
- c2ceaeb64162d24e988af8872e210a28ea20f28f091118556e84e614396258cd
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 1122801002345REGISTRATION_NUMBERCountry: RussiaOFAC ↗
Record provenance
- ID
- 52003
- SHA-256
- c2ceaeb64162d24e988af8872e210a28ea20f28f091118556e84e614396258cd
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 2801170255TAX_IDCountry: RussiaOFAC ↗
Record provenance
- ID
- 52003
- SHA-256
- c2ceaeb64162d24e988af8872e210a28ea20f28f091118556e84e614396258cd
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Countries and roles
- RussiaOperationOFAC ↗
Record provenance
- ID
- 52003
- SHA-256
- d3a1ed5135a3cb9f67808ec70abc23bf4fa5883a20ead17c3bd1f9c477c0e0ed
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC