Search OpenSanctions

Advanced

Limited Liability Company TMK Yartsevskiy Metallurgical Plant

Person of interest · Sanctioned entity
Limited Liability Company TMK Yartsevskiy Metallurgical Plant is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY TMK YARTSEVSKIY METALLURGICAL PLANT · Limited Liability Company TMK Yartsevskiy Metallurgical Plant · TMK YARTSEVSKIY METALLURGICAL PLANT LLC · ООО ТМК ЯРЦЕВСКИЙ МЕТЗАВОД · ООО ТМК ЯРЦЕВСЬКИЙ МЕТЗАВОД · 1 more...[sources]
Other nameLLC TMK YaMZ · Limited Liability Company TMK Yartsevskiy Metzavod · ООО ТМК ЯМЗ[sources]
Legal formnot available[sources]
CountryRussia[sources]
INN6623122216[sources]
OGRN1176658047862[sources]
Registration number1176658047862[sources]
Tax Number6623122216[sources]
Statusnot available[sources]
Address215805, Russian Federation, Yartsevo, First Liteynaya Street, 3, Office 107 · 215805, Российская Федерация, г. Ярцево, улица Первая Литейная, дом 3, офис 107 · 215805, Російська Федерація, м. Ярцево, вул. Перша Літейна, 3, офіс 107 · 3 First Liteynaya Street, Office 107, 215805 Yartsevo[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,890

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) List29,144

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)18,943

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


Source data IDs: ua-nazk-company-12691 · ofac-48016

For experts: raw data explorer