OMZ SPETSSTAL OOO
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 (3)
| Last name/Name | OMZ SPETSSTAL OOO |
|---|---|
| Full name/Name | OMZ SPETSSTAL OOO |
| Type | Name |
| Last name/Name | LIMITED LIABILITY COMPANY OMZ-SPETSSTAL |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY OMZ-SPETSSTAL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OMZ-SPECIAL STEELS |
|---|---|
| Full name/Name | OMZ-SPECIAL STEELS |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Izhorskiy Zavod Kolpino |
|---|---|
| City | Saint Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Izhorskiy Zavod Kolpino, Saint Petersburg, 196650, Russia |
| Street | Kolpino G Izhorski Zavod |
|---|---|
| City | St. Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Kolpino G Izhorski Zavod, St. Petersburg, 196651, Russia |
Identification documents (5)
| Type | Registration ID: 1026605609348 |
|---|
| Type | Tax ID No.: 6673089388 |
|---|
| Type | Website: www.omz-specialsteel.com |
|---|
| Type | Executive Order 13662 Directive Determination -: Subject to Directive 1 |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 13.03.2025. 10:15
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