Lists of sanctions
18.219.103.116
29.04.2025 19:04:40

JOINT STOCK COMPANY UNITED METALLURGICAL COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (2) RUSSIA-EO14024
UKRAINE-EO13662
Date of publication 14.09.2023

Names (2)

Last name/Name JOINT STOCK COMPANY UNITED METALLURGICAL COMPANY
Full name/Name JOINT STOCK COMPANY UNITED METALLURGICAL COMPANY
Type Name
Last name/Name AO OMK
Full name/Name AO OMK
Type Alias
Quality Weak

Addresses (1)

Street Nab. Ozerkovskaya D. 28 Str. 2
City Moscow
Country Russian Federation
Postal code 1
Full address Nab. Ozerkovskaya D. 28 Str. 2, Moscow, 115184, Russia

Identification documents (5)

Type Registration Number: 1027700121173
Country Russian Federation
Type Tax ID No.: 7736030085
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 23 Nov 1992
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 29.04.2025. 18:16
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