Lists of sanctions
3.21.126.72
28.04.2025 21:14:17

JOINT STOCK COMPANY SAMARA METALLURGICAL PLANT

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.02.2024

Names (2)

Last name/Name JOINT STOCK COMPANY SAMARA METALLURGICAL PLANT
Full name/Name JOINT STOCK COMPANY SAMARA METALLURGICAL PLANT
Type Name
Last name/Name JSC SMZ
Full name/Name JSC SMZ
Type Alias
Quality Weak

Addresses (2)

Street 29 Alma-Atinskaya Street, Building 33/34
City Samara
Country Russian Federation
Postal code 4
Full address 29 Alma-Atinskaya Street, Building 33/34, Samara, 443051, Russia
Street 10 Presnenskaya Embankment, Block B
City Moscow
Country Russian Federation
Postal code 1
Full address 10 Presnenskaya Embankment, Block B, Moscow, 123112, Russia

Identification documents (3)

Type Registration Number: 1026300763389
Country Russian Federation
Type Tax ID No.: 6310000160
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 20:16
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