Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY OMZ-SPETSSTAL · OMZ SPETSSTAL OOO · OMZ-SPECIAL STEELS · Omz-Spetsstal' OOO · Общество с ограниченной ответственностью "ОМЗ-Спецсталь" · | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY OMZ-SPETSSTAL · OMZ-SPECIAL STEELS · Obshchestvo s ohranychennoi otvetstvennostiu "OMZ-Spetsstal" · Tovarystvo z obmezhenoiu vidpovidalnistiu "OMZ-Spetsstal" | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6673089388 | [sources] | |||
| KPP | 781701001 | [sources] | |||
| OGRN | 1026605609348 | [sources] | |||
| PermID | 5001211757 | [sources] | |||
| Phone | +78123228438 | [sources] | |||
| Registration number | 1026605609348 | [sources] | |||
| Tax Number | 6673089388 | [sources] | |||
| Unique Entity ID | GKMWMGQK5N23 · KTN1YL5PK136 · MVGBTFFTB726 · Y8NCBCY9PFE1 | [sources] | |||
| Website | www.omz-specialsteel.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | Izhorskiy Zavod, Kolpino, 196650 Saint Petersburg · KOLPINO G, IZHORSKI ZAVOD, ST. PETERSBURG, RUS, 196651 · Kolpino G, Izhorski Zavod, 196651 St. Petersburg · Kolpino, Izhorskiy Zavod, building w/o No, Kolpino, SAINT PETERSBURG, SAINT PETERSBURG, 196650, Russia · Ter. Izhorskiy Zavod, D. 86, Str. 1, Pomeshch. 2N, Gorod Kolpino, SAINT PETERSBURG, SAINT PETERSBURG, 196650, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОМЗ-СПЕЦСТАЛЬ", розмір частки - 500000,00 грн.
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
(also OMZ SPETSSTAL OOO)
(also LIMITED LIABILITY COMPANY OMZ-SPETSSTAL, OMZ-SPECIAL STEELS)
(also OMZ SPETSSTAL OOO)
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
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
The beneficial ownership database of legal entities registered in Ukraine (EDR)
External dataset · Ukraine · Ministry of Justice of Ukraine
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
ua-edr-14afa5b83ceedc5a9acb44a0220917cf538f2a38 · ru-inn-6673089388 · usgsa-s4mr5csbx · usgsa-s4mr5czmm · usgsa-s4mr5czml · usgsa-s4mr5cthm · ua-nsdc-13069-tovaristvo-z-obmezenou-vidpovidalnistu-omz-specstal · ua-nsdc-13069-tovaristvo-z-obmezenou-vidpovidalnistu-omz-specstal-obsestvo-s-ogranicennoj-otvetstvennostu-omz-specstal-tovaristvo-z-obmezenou-vidpovidalnistu-omz-specstal · ofac-20308 · ua-nsdc-org-176-2018-515 · permid-5001211757For 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 | |
| Izhorskiy Zavod, Kolpino, 196650 Saint Petersburg | Russia | |
| Kolpino G, Izhorski Zavod, 196651 St. Petersburg | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦСТАЛЬ - ОЗС" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Вадим Борисович Богданов | ЛИКВИДАТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| OMZ OAO Sanctioned entity | 99.84 | |||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОМЗ-СПЕЦТЕХГАЗ" |
| 100 |
| ТОВ "ЧИГИРИНСЬКИЙ ЕЛЕВАТОР" | - | - | - |
| Gazprombank Joint Stock Company Disqualified · Trade risk · Sanctioned entity |
| - |
| - |
| - |
| OMZ OAO Sanctioned entity | 100 |
| ЧАСТНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОМЗ БИ ВИ" | 0.16 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОГРЕСС" | - | - | - | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦСТАЛЬ - ОЗС" | - | - | - | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОМЗ-СПЕЦТЕХГАЗ" | - | - | - |