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OSKOL ELECTROMETALLURGICAL PLANT AO

Sanctioned entity
TypeCompany[sources]
NameJoint-Stock Company "Oskolsky Electric Steel Works named after Aleksey Alekseevich Ugarov" · OSKOL ELECTROMETALLURGICAL PLANT AO · Oskol'skiy Elektrometallurgicheskiy Kombinat Imeni Alekseya Alekseyevicha Ugarova · Oskol'skiy Elektrometallurgicheskiy Kombinat Imeni Alekseya Alekseyevicha Ugarova AO · Oskol'skiy Elektrometallurgicheskiy Kombinat Imeni Alekseya Alekseyevicha Ugarova JSC · 6 more...[sources]
AliasAktsionerne tovarystvo "Oskolskyi elektrometalurhiinyi kombinat imeni Oleksiia Oleksiiovycha Uharova" · Oskol Electrometallurgical Plant · АО "ОЭМК им. А.А. Угарова" · ОЭМК им. А.А. Угарова · Оскольский электрометаллургический комбинат[sources]
Weak aliasOEMK[sources]
Incorporation date · [sources]
Legal formJSC · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Country of originRussia[sources]
Descriptionlegal entity[sources]
INN3128005752[sources]
KPP312801001[sources]
OGRN1023102358620[sources]
PermID4295887250[sources]
Registration number1023102358620[sources]
Tax Number3128005752[sources]
Unique Entity IDEXHGWN3CMGF7[sources]
Websitemetalloinvest.com[sources]
StatusActive[sources]
AddressBelgorodskaya oblast', Russia · PROSPEKT ALEKSEYA UGAROVA, 218, ZDANIE 2, STARY OSKOL, BELGOROD OBLAST, RUS, 309515 · Pr-Kt Alekseya Ugarova, D. 218, Str. 2, STARYI OSKOL, BELGORODSKAYA OBLAST, 309515, Russia · Pr-Kt Alekseya Ugarova, D. 218, Zdaniye 2, STARYI OSKOL, BELGORODSKAYA OBLAST, 309515, Russia · Prospekt Alekseya Ugarova, 218, Zdanie 2, 309515 Stary Oskol · 3 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,780

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

United States · GSA

Global Energy Ownership Tracker27,668

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,439

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

External databases

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

Russian Unified State Register of Legal Entities240,493

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data4,917

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: ofac-42156 · ua-nsdc-26389-akcionerne-tovaristvo-oskolskij-elektrometalurgijnij-kombinat-imeni-oleksia-oleksijovica-ugarova · ru-inn-3128005752 · permid-4295887250 · gem-own-e100000130739 · usgsa-s4mrph4rc · NK-G3fPSawPc97rNgNSWkVn7e

For experts: raw data explorer