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Samara Metallurgical Plant

Disqualified · Public listed company · Sanctioned entity
TypeCompany[sources]
NameAкционерное Общество "арконик Смз" · JOINT STOCK COMPANY SAMARA METALLURGICAL PLANT · Joint-Stock Company "Samara Metallurgical Plant" · SMZ JSC · Samara Metallurgical Plant · 7 more...[sources]
Other nameAktsionerne tovarystvo "Samarskyi metalurhiinyi zavod" · SMZ JSC · Самарский металлургический завод[sources]
Weak aliasJSC SMZ · АО СМЗ[sources]
Incorporation date[sources]
Legal formJoint Stock Company · Акционерные общества · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailINFO.SMZ@samara-metallurg.ru[sources]
INN6310000160[sources]
KPP631201001[sources]
LEI549300WRYE6JNFHOZY12[sources]
OGRN1026300763389[sources]
PermID5000003154[sources]
Phone+78462783412[sources]
Registration number1026300763389 · Russian TIN number - 6310000160[sources]
Reuters Instrument CodeSAMZI.RTS^J07[sources]
Stock ticker symbolSAMZ[sources]
Tax Number6310000160[sources]
Unique Entity IDUQUJMKXD48A6[sources]
Websitewww.samara-metallurg.ru[sources]
StatusACTIVE · Active[sources]
Address10 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 · 7 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

UK Companies House Disqualified Directors15,623

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Ukraine NSDC State Register of Sanctions21,207

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,751

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,239

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 FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List34,560

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,431

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

Legal Entity Identifier (LEI) Reference Data260,852

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities235,176

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: 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