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LIMITED LIABILITY COMPANY UMMC NFMP

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY UMMC NFMP · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UGMK OTSM · UGMK OTSM OOO · UGMK-OTsM OOO · UMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANY · 1 more...[sources]
AliasLimited Liability Company UMMC NFMP · Obshchestvo S Ogranichennoi Otvetstvennostyu UGMK OTSM · UGMK OTSM OOO[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number81180857[sources]
PermID4298406577[sources]
Phone+73436898001[sources]
Registration number1076606001152[sources]
Tax Number6606024709[sources]
Unique Entity IDF531MYK4HWA1 · KPN3TX38R2K5 · KPR7AA4SCLX3 · KPRGK111NBC9[sources]
Websitewww.ocm.ru[sources]
StatusInactive[sources]
Address125 Lenin Street, VERKHNIY PYSHMA, SVERDLOVSKAYA OBLAST, 624090, Russia · Lenina Ulitsa, 125, VERKHNIY PYSHMA, SVERDLOVSKAYA OBLAST, 624090, Russia · UL. PETROVA D. 59, LIT. D., VERKHNYAYA PYSHMA, 624092 · Ul. Petrova D. 59, Lit. D., Verkhnyaya Pyshma, 624092 · str. 1 kab. 206, prospekt Uspenski, Verkhnyaya Pyshma, Sverdlovsk region, 624091[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

(also UMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions,

(also UMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions,

(also UMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions,

(also UMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions,

(also UMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions,

(also UMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY UMMC NFMP, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UGMK OTSM, UGMK OTSM OOO, LIMITED LIABILITY COMPANY UMMC NFMP, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UGMK OTSM, UGMK OTSM OOO)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,679

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,555

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 Exclusions105,532

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases6,983

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data5,077

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

Source data IDs: usgsa-s4mrty2vp · usgsa-s4mrqm3xj · usgsa-s4mrty2vn · permid-4298406577 · ofac-44078 · usgsa-s4mrty7ry · usgsa-s4mrty2vq · ofac-pr-3a3ab734bc9161002b139a9972da8507cd29870f · usgsa-s4mrty7rx · usgsa-s4mrty7rz

For experts: raw data explorer

FactsheetDescriptionsData sources
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