| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO OMUTNINSKI METALLURGICHESKI ZAVOD · JOINT STOCK COMPANY OMUTNINSK METALLURGICAL PLANT | [sources] | |||
| Alias | Aktsionernoe Obshchestvo Omutninski Metallurgicheski Zavod | [sources] | |||
| Weak alias | OMZ AO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 00186329 | [sources] | |||
| Registration number | 1024300962971 | [sources] | |||
| Tax Number | 4322000130 | [sources] | |||
| Unique Entity ID | LMLXY9SLDNB5 · RAXXZTRMCFP2 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 2 RUS KOKOVIKHINA, OMUTNINSK, RUS, 612740 · 2 Rus Kokovikhina, 612740 Omutninsk | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JOINT STOCK COMPANY OMUTNINSK METALLURGICAL PLANT)
(also JOINT STOCK COMPANY OMUTNINSK METALLURGICAL PLANT)
(also AKTSIONERNOE OBSHCHESTVO OMUTNINSKI METALLURGICHESKI ZAVOD, AKTSIONERNOE OBSHCHESTVO OMUTNINSKI METALLURGICHESKI ZAVOD)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ofac-45529 · usgsa-s4mrvqhxq · usgsa-s4mrvqp6v · usgsa-s4mrvqgjh · usgsa-s4mrvqqhvFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 2 Rus Kokovikhina, 612740 Omutninsk | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |