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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aкционерное Общество "арконик Смз" · JOINT STOCK COMPANY SAMARA METALLURGICAL PLANT · SAMARA METALLURGICAL PLANT · SMZ JSC · Samara Metallurgical Plant · | [sources] | |||
| Other name | 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.
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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 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
gb-hmt-16421 · ofac-47817 · lei-549300WRYE6JNFHOZY12 · gb-fcdo-rus2094 · ru-inn-6310000160 · gb-coh-ch9l7q-eajdbrt-0lcavzjf8pbe · usgsa-s4mrs26rrFor 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 | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| United Kingdom | The Insolvency Service | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО ТОРГОВЫЙ ДОМ "САМАРСКИЙ МЕТАЛЛУРГИЧЕСКИЙ ЗАВОД" | - | |||
| ООО "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 | - | - | ||
| ООО "ГИПЕРИОН" | - | - | ||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| АО "АЛТИ ФОРДЖ" | - | - | - | |