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JOINT STOCK COMPANY OMUTNINSK METALLURGICAL PLANT

Sanctioned entity
TypeOrganization[sources]
NameAKTSIONERNOE OBSHCHESTVO OMUTNINSKI METALLURGICHESKI ZAVOD · JOINT STOCK COMPANY OMUTNINSK METALLURGICAL PLANT[sources]
AliasAktsionernoe Obshchestvo Omutninski Metallurgicheski Zavod[sources]
Weak aliasOMZ AO[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryRussia[sources]
ID Number00186329[sources]
Registration number1024300962971[sources]
Tax Number4322000130[sources]
Unique Entity IDLMLXY9SLDNB5 · RAXXZTRMCFP2[sources]
Statusnot available[sources]
Address2 RUS KOKOVIKHINA, OMUTNINSK, RUS, 612740 · 2 Rus Kokovikhina, 612740 Omutninsk[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JOINT STOCK COMPANY OMUTNINSK METALLURGICAL PLANT)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY OMUTNINSK METALLURGICAL PLANT)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO OMUTNINSKI METALLURGICHESKI ZAVOD, AKTSIONERNOE OBSHCHESTVO OMUTNINSKI METALLURGICHESKI ZAVOD)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

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 Exclusions105,660

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

United States · GSA


Source data IDs: ofac-45529 · usgsa-s4mrvqhxq · usgsa-s4mrvqp6v · usgsa-s4mrvqgjh · usgsa-s4mrvqqhv

For experts: raw data explorer