Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Aкционерное Общество "арконик Смз" · JOINT STOCK COMPANY SAMARA METALLURGICAL PLANT · Joint-Stock Company "Samara Metallurgical Plant" · SMZ JSC · Samara Metallurgical Plant · | [sources] | |||
Other name | Aktsionerne tovarystvo "Samarskyi metalurhiinyi zavod" · SMZ JSC · Самарский металлургический завод | [sources] | |||
Weak alias | JSC SMZ · АО СМЗ | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Joint Stock Company · Акционерные общества · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INFO.SMZ@samara-metallurg.ru | [sources] | ||||
INN | 6310000160 | [sources] | |||
KPP | 631201001 | [sources] | |||
LEI | 549300WRYE6JNFHOZY12 | [sources] | |||
OGRN | 1026300763389 | [sources] | |||
PermID | 5000003154 | [sources] | |||
Phone | +78462783412 | [sources] | |||
Registration number | 1026300763389 · Russian TIN number -
6310000160 | [sources] | |||
Reuters Instrument Code | SAMZI.RTS^J07 | [sources] | |||
Stock ticker symbol | SAMZ | [sources] | |||
Tax Number | 6310000160 | [sources] | |||
Unique Entity ID | UQUJMKXD48A6 | [sources] | |||
Website | www.samara-metallurg.ru | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 10 Presnenskaya Embankment, Block B, 123112 Moscow · 29 ALMA-ATINSKAYA STREET, BUILDING 33/34, SAMARA, RUS, 443051 · 29 Alma-Atinskaya Street, Building 33/34, 443051 Samara · 33/34 K. Ul Alma-Atinskaia, Samara, Samara Oblast, Russia, 443051 · 33/34 k. ul Alma-Atinskaia, Samara Oblast, Russia, 443051 · | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
lei-549300WRYE6JNFHOZY12
· usgsa-s4mrs26rr
· gb-fcdo-rus2094
· ru-inn-6310000160
· gb-coh-ch9l7q-eajdbrt-0lcavzjf8pbe
· ua-nsdc-29479-akcionerne-tovaristvo-samarskij-metalurgijnij-zavod
· gb-hmt-16421
· ofac-47817
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
29 Alma-Atinskaya Street, Building 33/34, 443051 Samara | Russia | |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЛИСЕРВИС" | 100 | |||
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Mikhail Grigoryevich Spichak Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Arconic Corporation | - | - |
United Kingdom | The Insolvency Service | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to 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 Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Russia |
33/34 k. ul Alma-Atinskaia, Samara, Samara Oblast, 443051 | Russia |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТОРГОВЫЙ ДОМ "САМАРСКИЙ МЕТАЛЛУРГИЧЕСКИЙ ЗАВОД" |
- |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРКОНИК РУС ИНВЕСТМЕНТ ХОЛДИНГС" | - | - |
АКЦИОНЕРНОЕ ОБЩЕСТВО "АЛТИ ФОРДЖ" | - | - | - |