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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT STOCK COMPANY UNITED METALLURGICAL COMPANY · JSC United Metallurgical Company · Joint Stock Company United Metallurgical Company · United Metallurgical Co AO · United Metallurgical Company JSC · 3 more... | [sources] | |||
| Other name | 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] | |||
| Registration number | 1027700121173 | [sources] | |||
| Info@omk.ru | [sources] | ||||
| INN | 770501001 · 7736030085 | [sources] | |||
| Keywords | Бізнес олігархів та членів їх сімей · Промисловість | [sources] | |||
| KPP | 770501001 | [sources] | |||
| OGRN | 1027700121173 | [sources] | |||
| PermID | 5074507093 | [sources] | |||
| Phone | +74952317771 | [sources] | |||
| Tax Number | 7736030085 | [sources] | |||
| Website | www.omk.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 115184, Russian Federation, Moscow, Ozerkovskaya embankment, 28, building 2 · 115184, Российская Федерация, г. Москва, Озерковская набережная, д. 28, строение 2 · 115184, Російська Федерація, м. Москва, Озерківська набережна, д. 28, будова 2 · Nab. Ozerkovskaya D. 28, Str. 2, 115184 Moscow · Д. 28, ОЗЕРКОВСКАЯ СТР 2, МОСКВА, 115184 | [sources] | |||
| Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ofac-44862 · ru-inn-7736030085 · rupep-company-36200 · permid-5074507093 · gb-hmt-15904 · ua-nazk-company-1099 · NK-MpTQB4VYFSWEgFHppuiNcGFor 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 | |
| Nab. Ozerkovskaya D. 28, Str. 2, 115184 Moscow | Russia | |
| 28/1, Ozerkovskaya nab., Moscow | Russia | |
| 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 | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Акционерное общество "Выксунский металлургический завод" | - | - | ||