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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | URALSKAYA METALLOOBRABATYVAYUSHCHAYA KOMPANIYA · Ural Metal Processing Company LTD · Ural'skaya Metalloobrabatyvayushchaya Kompaniya OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРАЛЬСКАЯ МЕТАЛЛООБРАБАТЫВАЮЩАЯ КОМПАНИЯ" | [sources] | |||
| Alias | Uralskaya Metalloobrabatyvayushchaya Kompaniya | [sources] | |||
| Weak alias | UMZ | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7444048751 | [sources] | |||
| KPP | 745501001 | [sources] | |||
| OGRN | 1067444026187 | [sources] | |||
| PermID | 5087790392 | [sources] | |||
| Phone | +73517013541 | [sources] | |||
| Registration number | 1067444026187 | [sources] | |||
| Tax Number | 7444048751 | [sources] | |||
| Unique Entity ID | EAADYL3KZXJ9 · KC2NHKDZYHT6 | [sources] | |||
| Website | umc.market | [sources] | |||
| Status | Active | [sources] | |||
| Address | UL. KOMMUNALNAYA D. 10, STR. 1, MAGNITOGORSK, RUS, 455007 · Ul. Kommunal'naya, D.10, Stroyeniye 1, MAGNITOGORSK, CHELYABINSKAYA OBLAST, 455007, Russia · Ul. Kommunalnaya D. 10, Str. 1 Magnitogorsk 455007 Russia · Ul. Kommunalnaya D. 10, Str. 1, 455007 Magnitogorsk · ul. Kommunal'naya, 10 stroyeniye 1, MAGNITOGORSK, CHELYABINSKAYA OBLAST, 455007, Russia · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also URALSKAYA METALLOOBRABATYVAYUSHCHAYA KOMPANIYA)
(also URAL METAL PROCESSING COMPANY LTD)
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-507163951c653e4529ba20fd3f15e04b6b28caac · usgsa-s4mrtxsvk · ru-inn-7444048751 · permid-5087790392 · ofac-49185 · ofac-pr-4ebf34eb1cdc7913872c101a24c131bbb9267966 · tw-shtc-dd8e79f44df7d7a6c25a1347741d4f54928746e7 · usgsa-s4mrtl8y6For 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 | |
| Ul. Kommunalnaya D. 10, Str. 1, 455007 Magnitogorsk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОРУССО ДИВАНИ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ ВИКТОРОВИЧ НЕФЕДОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| As Russia Completes Transition to a Full War Economy, Treasury Takes Sweeping Aim at Foundational Financial Infrastructure and Access to Third Country Support | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ "ЭМРИС" | 100 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕГОРЬЕВСКАЯ МЕТАЛЛООБРАБАТЫВАЮЩАЯ КОМПАНИЯ" |
| - |
| АЛЕКСЕЙ ЮРЬЕВИЧ КУЗЬМИН | 100 |