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LIMITED LIABILITY COMPANY UMMC NFMP

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[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, RUS, 624092 · Ul. Petrova D. 59, Lit. D., 624092 Verkhnyaya Pyshma · str. 1 kab. 206, prospekt Uspenski, 624091 Verkhnyaya Pyshma[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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 SAM Procurement Exclusions105,784

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,402

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 OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

External databases

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

PermID Open Data4,805

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: permid-4298406577 · usgsa-s4mrty2vp · usgsa-s4mrty7ry · usgsa-s4mrty2vq · ofac-44078 · usgsa-s4mrty7rz · usgsa-s4mrty2vn · usgsa-s4mrty7rx · usgsa-s4mrqm3xj

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting