LIMITED LIABILITY COMPANY MANAGEMENT METALLURGICAL COMPANY STEEL
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Date of publication
15.01.2025
Names (5)
Last name/Name
LIMITED LIABILITY COMPANY MANAGEMENT METALLURGICAL COMPANY STEEL
Full name/Name
LIMITED LIABILITY COMPANY MANAGEMENT METALLURGICAL COMPANY STEEL
Type
Name
Last name/Name
LLC MMC STEEL
Full name/Name
LLC MMC STEEL
Type
Alias
Quality
Weak
Last name/Name
MMC STEEL CORPORATION
Full name/Name
MMC STEEL CORPORATION
Type
Alias
Quality
Weak
Last name/Name
OOO UMK STAL
Full name/Name
OOO UMK STAL
Type
Alias
Quality
Strong
Last name/Name
OOO UGMK STAL
Full name/Name
OOO UGMK STAL
Type
Alias
Quality
Strong
Addresses (2)
Street
zd. 1 k. 1 ofis 407, prospekt Uspenski
City
Verkhnyaya Pyshma
Country
Russian Federation
Postal code
6
Full address
zd. 1 k. 1 ofis 407, prospekt Uspenski, Verkhnyaya Pyshma, 624091, Russia
Street
125 Uspenskiy ave.
City
Verkhnyaya Pyshma
Country
Russian Federation
Postal code
6
Full address
125 Uspenskiy ave., Verkhnyaya Pyshma, 624097, Russia
Identification documents (3)
Type
Registration Number: 1056600304683
Country
Russian Federation
Type
Tax ID No.: 6606021264
Country
Russian Federation
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Historical data
No records
Updated: 05.02.2025. 09:16
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