OMZ OAO
List
| Type | Entity |
|---|---|
| List name | Non-SDN (OFAC) |
| Programs (1) | UKRAINE-EO13662 |
| Remark | For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | OMZ OAO |
|---|---|
| Full name/Name | OMZ OAO |
| Type | Name |
| Last name/Name | OBYEDINYONNYE MASHINOSTROITELNYE ZAVODY (GRUPPA URALMASH-IZHORA) |
|---|---|
| Full name/Name | OBYEDINYONNYE MASHINOSTROITELNYE ZAVODY (GRUPPA URALMASH-IZHORA) |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | 24 Timura Frunze Street |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 24 Timura Frunze Street, Moscow, 119021, Russia |
| Street | Bld. 20 Ovchinnikovskaya Emb. |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Bld. 20 Ovchinnikovskaya Emb., Moscow, 115035, Russia |
Identification documents (5)
| Type | Registration ID: 1026605610800 |
|---|
| Type | Tax ID No.: 6663059899 |
|---|
| Type | Executive Order 13662 Directive Determination -: Subject to Directive 1 |
|---|
| Type | Website: www.omz.ru |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 08.05.2025. 06:15
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