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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OBYEDINYONNYE MASHINOSTROITELNYE ZAVODY (GRUPPA URALMASH-IZHORA) · OMZ OAO · OMZ PJSC · Public Joint-Stock Company United Machine-Building Plants (Uralmash-Izhora Group) · ГРУППА УРАЛМАШ-ИЖОРА · | [sources] | |||
| Other name | OBYEDINYONNYE MASHINOSTROITELNYE ZAVODY (GRUPPA URALMASH-IZHORA) · Publichne aktsionerne tovarystvo Obiednani mashynobudivni zavody (Hrupa Uralmash-Izhora) | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6663059899 | [sources] | |||
| KPP | 770501001 | [sources] | |||
| OGRN | 1026605610800 | [sources] | |||
| Registration number | 1026605610800 | [sources] | |||
| Tax Number | 6663059899 | [sources] | |||
| Unique Entity ID | HRXLXTQLTMJ1 · K33SJMXWLRP3 · L67LXFXKNJE4 | [sources] | |||
| Website | www.omz.ru | [sources] | |||
| Address | 24 Timura Frunze Street, 119021 Moscow · BLD. 20, OVCHINNIKOVSKAYA EMB., MOSCOW, RUS, 115035 · Bld. 20, Ovchinnikovskaya Emb., 115035 Moscow · Російська Федерація, 115035, м. Москва, вул. Садовницька, буд. 9А (Российская Федерация, 115035, м. Москва, ул. Садовническая, д. 9А) · УЛ САДОВНИЧЕСКАЯ Д. 9А, Г.МОСКВА, 115035 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
(also OMZ OAO)
(also OBYEDINYONNYE MASHINOSTROITELNYE ZAVODY (GRUPPA URALMASH-IZHORA))
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mr5cthl · ofac-20307 · usgsa-s4mr5csbw · ua-nsdc-13080-publicne-akcionerne-tovaristvo-ob-ednani-masinobudivni-zavodi-publicnoe-akcionernoe-obsestvo-obedinennye-masinostroitelnye-zavody-gruppa-uralmas-izora-publicne-akcionerne-tovaristvo-ob-ednani-masinobudivni-zavodi-grupa-uralmas-izora · ua-nsdc-org-176-2018-357 · ua-nsdc-13080-publicne-akcionerne-tovaristvo-ob-ednani-masinobudivni-zavodi-publicnoe-akcionernoe-obsestvo-obedinennye-masinostroitelnye-zavody-gruppa-uralmas-izora-publicne-akcionerne-tovaristvo-ob-e · ru-inn-6663059899 · ua-nsdc-13080-publicne-akcionerne-tovaristvo-ob-ednani-masinobudivni-zavodi-grupa-uralmas-izora · ua-nsdc-13080-publicne-akcionerne-tovaristvo-ob-ednani-masinobudivni-zavodi · usgsa-s4mr5czmkFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Bld. 20, Ovchinnikovskaya Emb., 115035 Moscow | Russia | |
| 24 Timura Frunze Street, 119021 Moscow | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРИОГЕНМАШ РАЗВИТИЕ" | 100 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОМЗ-ИННОВАЦИИ" | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| РОМАН СЕРГЕЕВИЧ КУВШИНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ИГОРЬ ЕВГЕНЬЕВИЧ ЖИЛКИН | ||||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A103YN1 | - | Russia | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Russia |
| 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБЪЕДИНЕННАЯ БУХГАЛТЕРСКАЯ КОМПАНИЯ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАМЕТ" | 100 |
| OMZ SPETSSTAL OOO Sanctioned entity | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "СТАНДАРТ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНФЛЕЙТ" | 99.98 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ"ЛИЗИНГ ОБОРУДОВАНИЯ,МАШИН И ТЕХНОЛОГИЙ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРАЛЬСКИЙ МЕТАЛЛУРГИЧЕСКИЙ ЗАВОД" | 3.85 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПАНИЯ ПО ОБЕСПЕЧЕНИЮ МАШИНОСТРОИТЕЛЬНЫХ ЗАВОДОВ" | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Gazprombank Disqualified · Trade risk · Sanctioned entity | - | - | - |