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OOO UGMK STAL

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY MANAGEMENT METALLURGICAL COMPANY STEEL · LLC "MMC - Steel" · Limited Liability Company "Management Metallurgical Company - Steel" · OOO UGMK STAL · OOO UMK STAL · 8 more...[sources]
AliasMMC STEEL CORPORATION · OOO UGMK Stal · OOO UMK Stal · Tovarystvo z obmezhenoiu vidpovidalnistiu "Keruiucha Metalurhiina Kompaniia – Stal"; Tovarystvo z obmezhenoiu vidpovidalnistiu "KMK – Stal" · Ugmk-Stal · 1 more...[sources]
Weak aliasLLC MMC Steel · MMC Steel Corporation[sources]
Incorporation date[sources]
Legal formLLC · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Country of originRussia[sources]
Descriptionlegal entity[sources]
INN6606021264[sources]
KPP668601001[sources]
OGRN1056600304683[sources]
PermID5046709098[sources]
Phone+73436898542[sources]
Registration number1056600304683[sources]
Tax Number6606021264[sources]
Unique Entity IDQXXZLURSXML6 · QY1DJXG5U8F8 · ZRWYMDJHDDR8[sources]
Websitemmc-steel.ru[sources]
StatusActive[sources]
Address125 Uspenskiy ave. Verkhnyaya Pyshma 624097 Russia · 125 Uspenskiy ave., Verkhnyaya Pyshma, 624097 · Pr-Kt Uspyenskiy, Zd. 1, K. 1, Ofis 407, G.O. Verkhnyaya Pyshma, VERKHNIY PYSHMA, SVERDLOVSKAYA OBLAST, 620000, Russia · Sverdlovskaya oblast', Russia · ZD. 1 K. 1 OFIS 407, PROSPEKT USPENSKI, VERKHNYAYA PYSHMA, 624091 · 7 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also OOO UMK STAL, OOO UGMK STAL)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY MANAGEMENT METALLURGICAL COMPANY STEEL)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY MANAGEMENT METALLURGICAL COMPANY STEEL)

US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Global Energy Ownership Tracker28,001

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

US OFAC Specially Designated Nationals (SDN) List36,679

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,974

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,555

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 · ITA

US SAM Procurement Exclusions105,533

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

United States · GSA

External databases

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

PermID Open Data5,077

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

Russian Unified State Register of Legal Entities245,701

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrvljg3 · usgsa-s4mrvjrys · ua-nsdc-32536-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-metalurgijna-kompania-stal-tovaristvo-z-obmezenou-vidpovidalnistu-kmk-stal · tw-shtc-f0a86c99e4fb8a7bbf5da17ac82804b1f994cb03 · permid-5046709098 · ru-inn-6606021264 · tw-shtc-aa78f5d2a3c3b916d7a3bcf5728d4cd817053366 · usgsa-s4mrvljg4 · gem-own-e100000131028 · ofac-52631

For experts: raw data explorer