Lists of sanctions
18.222.57.238
28.04.2025 22:14:26

URAL METAL PROCESSING COMPANY LTD

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.06.2024

Names (3)

Last name/Name URAL METAL PROCESSING COMPANY LTD
Full name/Name URAL METAL PROCESSING COMPANY LTD
Type Name
Last name/Name URALSKAYA METALLOOBRABATYVAYUSHCHAYA KOMPANIYA
Full name/Name URALSKAYA METALLOOBRABATYVAYUSHCHAYA KOMPANIYA
Type Alias
Quality Strong
Last name/Name UMZ
Full name/Name UMZ
Type Alias
Quality Weak

Addresses (1)

Street Ul. Kommunalnaya D. 10, Str. 1
City Magnitogorsk
Country Russian Federation
Postal code 4
Full address Ul. Kommunalnaya D. 10, Str. 1, Magnitogorsk, 455007, Russia

Identification documents (3)

Type Registration Number: 1067444026187
Country Russian Federation
Type Tax ID No.: 7444048751
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 21:16
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