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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JSC United Metallurgical Company · Joint Stock Company United Metallurgical Company · OMK · OMK CJSC · United Metallurgical Co AO · | [sources] | |||
| Alias | OMK · OMK CJSC · United Metallurgical Company JSC · Объединённая металлургическая компания | [sources] | |||
| Weak alias | AO OMK | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Info@omk.ru | [sources] | ||||
| INN | 7736030085 | [sources] | |||
| KPP | 770501001 | [sources] | |||
| OGRN | 1027700121173 | [sources] | |||
| PermID | 5074507093 | [sources] | |||
| Phone | +74952317771 | [sources] | |||
| Registration number | 1027700121173 | [sources] | |||
| Tax Number | 7736030085 | [sources] | |||
| Unique Entity ID | FE1KDU1C5KK5 | [sources] | |||
| Website | www.omk.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 28/1, Ozerkovskaya Nab. Moscow, Russia, 113184 · 28/1, Ozerkovskaya nab., Moscow, 113184 · 28/1, Ozerkovskaya nab., Moscow, Russia, 113184 · NAB. OZERKOVSKAYA D. 28, STR. 2, MOSCOW, RUS, 115184 · Nab. Ozerkovskaya D. 28, Str. 2, 115184 Moscow · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
gb-hmt-15904 · ofac-pr-c4ab25ad2f2aec67c8175ea2407b664db46f7d14 · permid-5074507093 · usgsa-s4mrqxdwp · ofac-44862 · gb-coh-y92osy7kgpi9cuav-jfdwhlcugy · ru-inn-7736030085 · gb-fcdo-rus1841For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Nab. Ozerkovskaya D. 28, Str. 2, 115184 Moscow | Russia | |
| 28/1, Ozerkovskaya nab., Moscow, 113184 | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННОЕ ФИНАНСОВОЕ АГЕНТСТВО" | 11.11 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ПЕТР НИКОЛАЕВИЧ ТРУШИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| With Wide-Ranging New Sanctions, Treasury Targets Russian Military-Linked Elites and Industrial Base | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Акціонерне товариство "Виксунський металургійний завод" Sanctioned entity | - | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Russia |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |