| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY MANAGEMENT METALLURGICAL COMPANY STEEL · LLC "MMC - Steel" · Limited Liability Company "Management Metallurgical Company - Steel" · OOO UGMK STAL · OOO UMK STAL · | [sources] | |||
| Alias | MMC STEEL CORPORATION · OOO UGMK Stal · OOO UMK Stal · Tovarystvo z obmezhenoiu vidpovidalnistiu "Keruiucha Metalurhiina Kompaniia – Stal"; Tovarystvo z obmezhenoiu vidpovidalnistiu "KMK – Stal" · Ugmk-Stal · | [sources] | |||
| Weak alias | LLC MMC Steel · MMC Steel Corporation | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | LLC · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Country of origin | Russia | [sources] | |||
| Description | legal entity | [sources] | |||
| INN | 6606021264 | [sources] | |||
| KPP | 668601001 | [sources] | |||
| OGRN | 1056600304683 | [sources] | |||
| PermID | 5046709098 | [sources] | |||
| Phone | +73436898542 | [sources] | |||
| Registration number | 1056600304683 | [sources] | |||
| Tax Number | 6606021264 | [sources] | |||
| Unique Entity ID | QXXZLURSXML6 · QY1DJXG5U8F8 · ZRWYMDJHDDR8 | [sources] | |||
| Website | mmc-steel.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 125 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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OOO UMK STAL, OOO UGMK STAL)
(also LIMITED LIABILITY COMPANY MANAGEMENT METALLURGICAL COMPANY STEEL)
(also LIMITED LIABILITY COMPANY MANAGEMENT METALLURGICAL COMPANY STEEL)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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-52631For 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 | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| 125 Uspenskiy ave., Verkhnyaya Pyshma, 624097 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОМОС-С" | 99.99 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ ВАСИЛЬЕВИЧ ШРЕЙДЕР | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| zd. 1 k. 1 ofis 407, prospekt Uspenski, Verkhnyaya Pyshma, 624091 | Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТРЕСУРС-С" | 90 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТРЕСУРС-ТЮМЕНЬ" | 51 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТРЕСУРС-Т" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕСУРС" | 42.5 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕРВИС" | 99.9 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТРЕСУРС" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТРАНСПОРТНАЯ КОМПАНИЯ "АВТО-ПАРТНЕР" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОМОС-С" | 99.99 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТРЕСУРС-П" | 90 |