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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | URAL METAL PROCESSING COMPANY LTD · URALSKAYA METALLOOBRABATYVAYUSHCHAYA KOMPANIYA · Ural Metal Processing Company LTD · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРАЛЬСКАЯ МЕТАЛЛООБРАБАТЫВАЮЩАЯ КОМПАНИЯ" · ООО "УРАЛЬСКАЯ МЕТАЛЛООБРАБАТЫВАЮЩАЯ КОМПАНИЯ" | [sources] | |||
| Other name | URAL METAL PROCESSING COMPANY LTD · URALSKAYA METALLOOBRABATYVAYUSHCHAYA KOMPANIYA · 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] | |||
| Registration number | 1067444026187 | [sources] | |||
| Tax Number | 7444048751 | [sources] | |||
| Unique Entity ID | EAADYL3KZXJ9 · KC2NHKDZYHT6 | [sources] | |||
| Address | UL. KOMMUNALNAYA D. 10, STR. 1, MAGNITOGORSK, RUS, 455007 · Ul. Kommunalnaya D. 10, Str. 1, 455007 Magnitogorsk · УЛ. КОММУНАЛЬНАЯ Д.10 СТРОЕНИЕ 1, Г. МАГНИТОГОРСК, ЧЕЛЯБИНСКАЯ ОБЛАСТЬ, 455007 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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
usgsa-s4mrtxsvk · ofac-49185 · ru-inn-7444048751 · usgsa-s4mrtl8y6For 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 | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Kommunalnaya D. 10, Str. 1, 455007 Magnitogorsk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ЛОРУССО ДИВАНИ" | 100 | - | ||
| ООО "ЕГОРЬЕВСКАЯ МЕТАЛЛООБРАБАТЫВАЮЩАЯ КОМПАНИЯ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ ВИКТОРОВИЧ НЕФЕДОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ "ЭМРИС" | 100 | - | ||
| АЛЕКСЕЙ ЮРЬЕВИЧ КУЗЬМИН | 100 | |||