Samara Metallurgical Plant
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 22.02.2024 |
Names (3)
| Last name/Name | Samara Metallurgical Plant |
|---|---|
| Full name/Name | Samara Metallurgical Plant |
| Type | Primary name |
| Last name/Name | SMZ JSC |
|---|---|
| Full name/Name | SMZ JSC |
| Type | Primary name variation |
| Full name/Name | Самарский металлургический завод |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Addresses (1)
| Country | Russian Federation |
|---|---|
| Postal code | 4 |
Identification documents (2)
| Type | Entity Bussiness Reg Number: Russian TIN number - 6310000160 |
|---|
| Type | Entity Type: Joint Stock Company |
|---|
Notes (1)
| Samara Metallurgical Plant is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Samara Metallurgical Plant is involved in obtaining a benefit or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia, namely the production and export of aluminium and other base metals. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 22.02.2024 |
Historical data
No records
Updated: 30.04.2025. 01:15
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