Lists of sanctions
3.129.26.49
05.02.2025 17:04:18

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 Kolpino G Izhorski Zavod
City St. Petersburg
Country Russian Federation
Postal code 1
Full address Kolpino G Izhorski Zavod, St. Petersburg, 196651, Russia
Street Izhorskiy Zavod Kolpino
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address Izhorskiy Zavod Kolpino, Saint Petersburg, 196650, Russia

Identification documents (5)

Type Registration ID: 1026605609348
Type Tax ID No.: 6673089388
Type Executive Order 13662 Directive Determination -: Subject to Directive 1
Type Website: www.omz-specialsteel.com
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 05.02.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.