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Samara Metallurgical Plant

Public listed company · Sanctioned entity

Samara Metallurgical Plant is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aкционерное Общество "арконик Смз" · JOINT STOCK COMPANY SAMARA METALLURGICAL PLANT · SMZ JSC · Samara Metallurgical Plant · Samarskiy Metallurgicheskiy Zavod AO · 3 more...				[sources]
Other name	SMZ JSC · Самарский металлургический завод				[sources]
Weak alias	JSC SMZ · АО СМЗ				[sources]
Incorporation date	2002-08-05				[sources]
Legal form	Joint Stock Company · Акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1026300763389` · `Russian TIN number - 6310000160`				[sources]
INN	`6310000160`				[sources]
LEI	549300WRYE6JNFHOZY12				[sources]
OGRN	`1026300763389`				[sources]
PermID	`5000003154`				[sources]
Phone	+78462583911				[sources]
Reuters Instrument Code	`SAMZI.RTS^J07`				[sources]
Stock ticker symbol	`SAMZ`				[sources]
Tax Number	`6310000160`				[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, 443051 Samara · 33/34 k. ul Alma-Atinskaia, Samara Oblast, Russia, 443051 · 443051, Russian Federation, Samara region, Samara, Alma-Atynskaya str. 33/34 · 443051, Российская Федерация, Самарская обл., Самара, Алма-Атинская ул., 33/34 · 4 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2024				[sources]
Modified on	2024				[sources]
Last changed	2024-05-09	Last checked	2024-05-16	First seen	2024-02-22

Relationships

Address
Full address	Country
10 Presnenskaya Embankment, Block B, 123112 Moscow	Russia
33/34 k. ul Alma-Atinskaia, Samara, Samara Oblast	Russia
29 Alma-Atinskaya Street, Building 33/34, 443051 Samara	Russia

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2024-02-22	-
Office of Financial Sanctions Implementation · UK	Russia	2024	-

Data sources

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,940

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

External databases

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

Legal Entity Identifier (LEI) Reference Data63,833

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

LSEG PermID Open Data2,458

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/Refinitiv · non-official source

Source data IDs: lei-549300WRYE6JNFHOZY12 · ofac-47817 · gb-hmt-16421 · gb-fcdo-rus2094 · ua-nazk-company-12332

For experts: raw data explorer

Factsheet Data sources

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