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OSKOL ELECTROMETALLURGICAL PLANT AO

Sanctioned entity

OSKOL ELECTROMETALLURGICAL PLANT AO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Joint-Stock Company "Oskolsky Electric Steel Works named after Aleksey Alekseevich Ugarov" · OSKOL ELECTROMETALLURGICAL PLANT AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ОСКОЛЬСКИЙ ЭЛЕКТРОМЕТАЛЛУРГИЧЕСКИЙ КОМБИНАТ" · Акционерное общество "Оскольский электрометаллургический комбинат имени Алексея Алексеевича Угарова" · Акціонерне товариство "Оскольський електрометалургійний комбінат імені Олексія Олексійовича Угарова" · 2 more...				[sources]
Other name	Aktsionerne tovarystvo "Oskolskyi elektrometalurhiinyi kombinat imeni Oleksiia Oleksiiovycha Uharova"				[sources]
Incorporation date	1993-04-29 · 2002-09-16				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`3128005752`				[sources]
KPP	`312801001`				[sources]
OGRN	`1023102358620`				[sources]
Registration number	`1023102358620`				[sources]
Tax Number	`3128005752`				[sources]
Unique Entity ID	`EXHGWN3CMGF7`				[sources]
Address	PROSPEKT ALEKSEYA UGAROVA, 218, ZDANIE 2, STARY OSKOL, BELGOROD OBLAST, RUS, 309515 · Prospekt Alekseya Ugarova, 218, Zdanie 2, 309515 Stary Oskol · ПР-КТ АЛЕКСЕЯ УГАРОВА Д. 218 СТР. 2, Г. СТАРЫЙ ОСКОЛ, БЕЛГОРОДСКАЯ ОБЛАСТЬ, 309515 · ПР-КТ АЛЕКСЕЯ УГАРОВА Д. 218 СТР. 2, СТАРЫЙ ОСКОЛ, БЕЛГОРОДСКАЯ ОБЛАСТЬ, 309515 · Російська Федерація, 309515, Бєлгородська обл., м. Старий Оскол, просп. Олексія Угарова, д. 218 (будівля 2)				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-10-22	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-04-12	-

Address
Full address	Country
Prospekt Alekseya Ugarova, 218, Zdanie 2, 309515 Stary Oskol	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУДСТРОЙ"	92.704328340606203	2013-10-01	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АССОЦИАЦИЯ ДЕЛОВОГО СОТРУДНИЧЕСТВА С ЗАРУБЕЖНЫМИ СТРАНАМИ "БЕЛОГОРЬЕ"

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Owners
Owner	Percentage held	Start date	End date
Holdingovaya Kompaniya Metalloinvest AO Sanctioned entity	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОСКОЛМЕТАЛЛУРГСПЕЦМОНТАЖ"	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,261

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 Exclusions105,499

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:

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrph4rc · NK-3qKygf7zAGWdweCAFNeUGE · ru-inn-3128005752 · ofac-42156 · ua-nsdc-26389-akcionerne-tovaristvo-oskolskij-elektrometalurgijnij-kombinat-imeni-oleksia-oleksijovica-ugarova

For experts: raw data explorer

Factsheet Data sources

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