Apolitics · https://apolika.com
Evidence file
ARMORGRUPP
What this system held and said about the company on 24 October 2026, as of the moment the file was made, and what it rested on. Made on 24 October 2026, 16:07 UTC.
- listings in force
- 2
- ownership verdicts
- 0
- sources with their version
- 34
- limits stated
- 2
Listings
- LiftedEU
UKR
- In this state since
- 19 Oct 2026
- Designated
- 23 Jul 2026
- Legal basis
- 2026/1845 (OJ L202601845)
- Document
- The publisher's document (https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845)
- Stated by
- EU Consolidated Sanctions List
- First recorded here
- 3 Aug 2026
- Listing id
- 183408
- In forceFrance gels des avoirs
(UE) 2026/1843 du 23/07/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
- In this state since
- 12 Sept 2026
- Reason given
- Type d'entité: société à responsabilité limitée - Lieu d'enregistrement: Fédération de Russie - Date d'enregistrement: 27.9.2006 - Principal établissement: Fédération de Russie - Limited Liability Company ARMORGRUPP est spécialisée dans la fabrication, la vente et la réparation de véhicules et de semi-remorques. Elle est un fournisseur de l'entité JSC IEMZ Kupol. Elle fournit du matériel et des services pour la production du véhicule d'appui et d'entretien de l'UAV d'attaque à sens unique Garpiya. Ces UAV sont utilisés par les forces armées russes dans le cadre de la guerre d'agression menée par la Russie contre l'Ukraine. Par conséquent, Limited Liability Company ARMORGRUPP est une personne morale qui apporte un soutien matériel au complexe militaire et industriel de la Russie, y compris en participant au développement, à la production ou à la fourniture d'équipements et de technologies militaires.
- Stated by
- France Registre national des gels
- First recorded here
- 12 Sept 2026
- Listing id
- 4196
- In forceOFAC
RUSSIA-EO14024
- In this state since
- 17 Jul 2026
- Stated by
- OFAC SDN
- First recorded here
- 17 Jul 2026
- Listing id
- 49239
Ownership verdicts
No ownership verdict was on file for this company on 24 October 2026.
What was checked
As recorded by the assessment reading taken on 19 October 2026, 04:45 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.
Sanctions lists
Found · 2 sources. The source holds records for this company.
- France Registre national des gels, checked 12 Oct 2026
- OFAC SDN, checked 19 Oct 2026, list dated 15 Oct 2026
Checked, not found · 32 sources. The source was read in full and holds nothing for this company.
- Australia DFAT Consolidated List, checked 12 Oct 2026
- Brazil CEIS (national procurement exclusions), checked 14 Oct 2026
- Brazil MTE employer register (lista suja), checked 30 Sept 2026
- Brazil TCU (firms declared inidôneas), checked 14 Oct 2026
- Canada Consolidated Autonomous Sanctions List, checked 12 Oct 2026
- EBRD Ineligible Entities, checked 15 Oct 2026
- ESMA Sanctions Register, checked 16 Oct 2026
- EU Consolidated Sanctions List, checked 19 Oct 2026, list dated 15 Oct 2026
- France AMF blacklist of unauthorised actors, checked 16 Oct 2026
- IDB Sanctioned Firms and Individuals, checked 16 Oct 2026
- Japan MOF Sanctions List, checked 12 Oct 2026
- Latvia FID frozen assets register, checked 13 Oct 2026
- Malaysia BNM financial consumer alert list, checked 12 Oct 2026
- Malaysia SC investor alert list, checked 12 Oct 2026
- Moldova procurement ban list, checked 29 Sept 2026
- New Zealand Russia Sanctions Register, checked 13 Oct 2026
- Norges Bank (fund exclusions and observation), checked 13 Oct 2026
- OFAC Consolidated (non-SDN), checked 19 Oct 2026, list dated 14 Sept 2026
- Poland MSWiA sanctions list, checked 14 Oct 2026
- SAM.gov Exclusions (US federal), checked 17 Oct 2026
- Slovenia KPK business restrictions, checked 15 Oct 2026
- Swiss FINMA warning list, checked 12 Oct 2026
- Switzerland SECO Sanctions List, checked 12 Oct 2026, list dated 5 Oct 2026
- Taiwan SHTC export entity list, checked 14 Oct 2026
- Türkiye MASAK asset freezes, checked 15 Oct 2026
- UK OFSI Consolidated List, checked 8 Oct 2026, list dated 3 Jun 2026
- UK Sanctions List (FCDO), checked 12 Oct 2026, list dated 8 Oct 2026
- UN Security Council Consolidated List, checked 19 Oct 2026, list dated 17 Oct 2026
- US CBP forced-labour orders (WRO & Findings), checked 13 Oct 2026
- US Consolidated Screening List, checked 5 Oct 2026
- US UFLPA Entity List, checked 13 Oct 2026
- World Bank Listing of Ineligible Firms and Individuals, checked 16 Oct 2026
Debarment and exclusion lists
Checked, not found · 16 sources. The source was read in full and holds nothing for this company.
- Brazil CEIS (national procurement exclusions), checked 14 Oct 2026
- Brazil MTE employer register (lista suja), checked 14 Oct 2026
- Brazil TCU (firms declared inidôneas), checked 14 Oct 2026
- EBRD Ineligible Entities, checked 15 Oct 2026
- France AMF blacklist of unauthorised actors, checked 16 Oct 2026
- IDB Sanctioned Firms and Individuals, checked 16 Oct 2026
- Malaysia BNM financial consumer alert list, checked 12 Oct 2026
- Malaysia SC investor alert list, checked 12 Oct 2026
- Moldova procurement ban list, checked 29 Sept 2026
- Norges Bank (fund exclusions and observation), checked 13 Oct 2026
- SAM.gov Exclusions (US federal), checked 17 Oct 2026
- Slovenia KPK business restrictions, checked 15 Oct 2026
- Swiss FINMA warning list, checked 12 Oct 2026
- US CBP forced-labour orders (WRO & Findings), checked 13 Oct 2026
- US UFLPA Entity List, checked 13 Oct 2026
- World Bank Listing of Ineligible Firms and Individuals, checked 16 Oct 2026
Where the company is registered or connected
RU: registered here; holds a register number issued here
No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.
What this file cannot say
- Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
- No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.
What sources said
Legal name
armorgrupp
OFAC SDN, since 28 Aug 2026, last confirmed by the date on 19 Oct 2026.
armorgrupp
France Registre national des gels, since 12 Sept 2026, last confirmed by the date on 19 Oct 2026.
gesellschaft mit beschrankter haftung ( ) armorgrupp
EU Consolidated Sanctions List, since 28 Sept 2026, last confirmed by the date on 12 Oct 2026.
Registered identifier
Registration number 1065263037597
OFAC SDN, since 17 Jul 2026.
Tax number 5263056732
OFAC SDN, since 17 Jul 2026.
Registration number 1065263037597
OFAC SDN, since 28 Aug 2026, last confirmed by the date on 19 Oct 2026.
Tax number 5263056732
OFAC SDN, since 28 Aug 2026, last confirmed by the date on 19 Oct 2026.
Registration number 1065263037597
France Registre national des gels, since 12 Sept 2026, last confirmed by the date on 19 Oct 2026.
Tax number 5263056732
France Registre national des gels, since 12 Sept 2026, last confirmed by the date on 19 Oct 2026.
Jurisdiction
RU
OFAC SDN, since 28 Aug 2026, last confirmed by the date on 19 Oct 2026.
RU
France Registre national des gels, since 12 Sept 2026, last confirmed by the date on 19 Oct 2026.
Website
https://armor-gr.ru/
France Registre national des gels, since 12 Sept 2026, last confirmed by the date on 19 Oct 2026.
Versions of the sources
For each source behind this file, the newest read made on or before the date: the version of it that stood.
Australia DFAT Consolidated List
Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 3,650 records read.
Brazil CEIS (national procurement exclusions)
Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 23,804 records read.
Brazil MTE employer register (lista suja)
Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 508 records read.
Brazil TCU (firms declared inidôneas)
Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 94 records read.
Canada Consolidated Autonomous Sanctions List
Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 5,708 records read.
EBRD Ineligible Entities
Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,278 records read.
ESMA Sanctions Register
Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 845 records read.
EU Consolidated Sanctions List
Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 6,234 records read. Publisher's version: globalFileId 185699.
France AMF blacklist of unauthorised actors
Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,574 records read.
France Registre national des gels
Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,017 records read.
IDB Sanctioned Firms and Individuals
Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 530 records read.
Japan MOF Sanctions List
Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,900 records read.
Latvia FID frozen assets register
Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 183 records read.
Malaysia BNM financial consumer alert list
Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 588 records read.
Malaysia SC investor alert list
Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,795 records read.
Moldova procurement ban list
Read on 29 September 2026. No date from the publisher is read for this file, so its age is not known here. 22 records read.
New Zealand Russia Sanctions Register
Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 529 records read.
Norges Bank (fund exclusions and observation)
Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 201 records read.
OFAC Consolidated (non-SDN)
Read on 19 October 2026. The publisher dates the file 14 September 2026, 35 days before it was read. 481 records read.
OFAC SDN
Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 17,556 records read.
Poland MSWiA sanctions list
Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 131 records read.
SAM.gov Exclusions (US federal)
Read on 24 October 2026. No date from the publisher is read for this file, so its age is not known here. 10,194 records read.
Slovenia KPK business restrictions
Read on 15 October 2026. No date from the publisher is read for this file, so its age is not known here. 4,351 records read.
Swiss FINMA warning list
Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,372 records read.
Switzerland SECO Sanctions List
Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 7,040 records read.
Taiwan SHTC export entity list
Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 11,664 records read.
Türkiye MASAK asset freezes
Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,304 records read.
UK OFSI Consolidated List
Read on 8 October 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 127 days before it was read. Newest designation in the file: 2025-12-19. 5,120 records read.
UK Sanctions List (FCDO)
Read on 19 October 2026. The publisher dates the file 16 October 2026, 3 days before it was read. 5,705 records read.
UN Security Council Consolidated List
Read on 19 October 2026. The publisher dates the file 17 October 2026, 2 days before it was read. 1,010 records read.
US CBP forced-labour orders (WRO & Findings)
Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 63 records read.
US Consolidated Screening List
Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 6,474 records read.
US UFLPA Entity List
Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 205 records read.
World Bank Listing of Ineligible Firms and Individuals
Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,539 records read.
The assessment reading
- Taken
- 19 October 2026, 04:45 UTC
- Methodology
- Version 5
- Level
- Medium
- Score recorded
- 67 of 100
- Digest
ad899fbdc01b38df62a8b45bf3b4d99aa862952cA fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.- Reading id
4505d4ec-6037-4e1c-85ab-f093d649b508
This file
- Address
- https://apolika.com/entities/4fa521ad-503b-4d75-bc15-886ac08a9f25/evidence?as_of=2026-10-24The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
- Made
- 24 October 2026, 16:07 UTC