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UMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANY

Sanctioned entity

UMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY "UMMC-OTSM" / UMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANY · UGMK-OTsM OOO · UMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANY · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УГМК-ОЦМ" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УГМК-ОЦМ"				[sources]
Other name	Limited Liability Company UMMC NFMP · Obshchestvo S Ogranichennoi Otvetstvennostyu UGMK OTSM · UGMK OTSM OOO				[sources]
Incorporation date	2007-05-04				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1076606001152`				[sources]
ID Number	`81180857`				[sources]
INN	`6606024709`				[sources]
OGRN	`1076606001152`				[sources]
PermID	`4298406577`				[sources]
Phone	+73436898001				[sources]
Tax Number	`6606024709`				[sources]
Website	www.ocm.ru				[sources]
Status	Active				[sources]
Address	125 Lenin Street, VERKHNIY PYSHMA, SVERDLOVSKAYA OBLAST, 624090, Russia · 624091, Sverdlovsk region, Verkhnyaya Pyshma, Uspensky avenue, building 1, office 206, 624092, Sverdlovsk region, Verkhnyaya Pyshma, st. Petrova, 59D · 624091, Свердловская область, г. Верхняя Пышма, проспект Успенский, строение 1, кабинет 206, 624092, Свердловская область, г. Верхняя Пышма, ул. Петрова, 59Д · 624091, Свердловська область, м. Верхня Пишма, проспект Успенський, будівля 1, кабінет 206, 624092, Свердловська область, м. Верхня Пишма, вул. Петрова, 59Д · Lenina Ulitsa, 125, VERKHNIY PYSHMA, SVERDLOVSKAYA OBLAST, 624090, Russia · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-28	First seen	2023-07-20

Relationships

Address
Full address	Country
str. 1 kab. 206, prospekt Uspenski, 624091 Verkhnyaya Pyshma	Russia
Ul. Petrova D. 59, Lit. D., 624092 Verkhnyaya Pyshma	Russia

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: ofac-44078 · ua-nazk-company-10348 · permid-4298406577 · rupep-company-29076

For experts: raw data explorer

Factsheet Data sources

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