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: 13.03.2025. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.