Statements: Samara Metallurgical Plant

Canonical ID: NK-2XntVhmdw5SLP4Gv2yae65 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressРоссийская Федерация, 443051, Самарская обл., г. Самара, ул. Алма-Атинская, д. 29, к. 33/34ukrua_nsdc_sanctionsua-nsdc-29479-akcionerne-tovaristvo-samarskij-metalurgijnij-zavod
LegalEntity:address29 ALMA-ATINSKAYA STREET, BUILDING 33/34, SAMARA, RUS, 443051engus_sam_exclusionsusgsa-s4mrs26rr
Organization:addressРосійська Федерація, 443051, Самарська обл., м. Самара, вул. Алма-Атинська, буд. 29, к. 33/34ukrua_nsdc_sanctionsua-nsdc-29479-akcionerne-tovaristvo-samarskij-metalurgijnij-zavod
Company:addressУЛ АЛМА-АТИНСКАЯ ЗД. 29 К. 33/34, Г САМАРА, САМАРСКАЯ ОБЛАСТЬ, 443051ext_ru_egrulru-inn-6310000160
Organization:address29 Alma-Atinskaya Street, Building 33/34, 443051 Samaraengus_ofac_sdnofac-47817
Organization:address10 Presnenskaya Embankment, Block B, 123112 Moscowengus_ofac_sdnofac-47817
LegalEntity:address33/34 k. ul Alma-Atinskaia, Samara, Samara Oblast, 443051enggb_hmt_sanctionsgb-hmt-16421
Organization:address33/34 k. ul Alma-Atinskaia, Samara Oblast, Russia, 443051enggb_fcdo_sanctionsgb-fcdo-rus2094
Organization:address33/34 K. Ul Alma-Atinskaia, Samara, Samara Oblast, Russia, 443051enggb_coh_disqualifiedgb-coh-ch9l7q-eajdbrt-0lcavzjf8pbe
Organization:addressHouse 29, Building 33/34, Samara, SAM, 443051rusext_gleiflei-549300WRYE6JNFHOZY12
Company:addressBuilding 33/34, 29 Alma-Atinskaya str., SAMARA, SAMARSKAYA OBLAST, 443051, Russiapermidlei-549300WRYE6JNFHOZY12
Company:addressBuilding 33/34, SAMARA, SAMARSKAYA OBLAST, 443051, Russiapermidlei-549300WRYE6JNFHOZY12
Organization:addressEntityaddr-6fc5a32a51e234a781a62f12e1f0397e231e7c5dengus_ofac_sdnofac-47817
Organization:addressEntityaddr-0d9b8efe68cc0085e8faa6a43344f2594ec06b06engus_ofac_sdnofac-47817
LegalEntity:addressEntityaddr-e84ac805886a68f465898028167f768fc08d769fenggb_hmt_sanctionsgb-hmt-16421
LegalEntity:aliasСамарский металлургический заводenggb_hmt_sanctionsgb-hmt-16421
Organization:aliasAktsionerne tovarystvo "Samarskyi metalurhiinyi zavod"ua_nsdc_sanctionsua-nsdc-29479-akcionerne-tovaristvo-samarskij-metalurgijnij-zavod
LegalEntity:aliasSMZ JSCenggb_hmt_sanctionsgb-hmt-16421
Company:countryrupermidlei-549300WRYE6JNFHOZY12
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-16421
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus2094
Organization:countryruengus_ofac_sdnofac-47817
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26rr
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26rr
LegalEntity:createdAt2024-02-22enggb_hmt_sanctionsgb-hmt-16421
Company:emailINFO.SMZ@samara-metallurg.ruext_ru_egrulru-inn-6310000160
Organization:idb1f058dd960ac0545dabfedbc16ee7491426a989ua_nsdc_sanctionsua-nsdc-29479-akcionerne-tovaristvo-samarskij-metalurgijnij-zavod
LegalEntity:id3e9880e744b86f4eaa6d7c06ef41436b7fce63edenggb_hmt_sanctionsgb-hmt-16421
LegalEntity:id61f71e24a62ee0923ae2f520fda0f97fa0418e33engus_sam_exclusionsusgsa-s4mrs26rr
LegalEntity:id906e0d373d109907a611fc28dac5495a9eb64fb2enggb_hmt_sanctionsgb-hmt-16421
Organization:ide234a574dccc69e73db7f9f62c02f73b20bb617aengus_ofac_sdnofac-47817
Organization:id8bb31c7d25e46f6bdf5f44959d1bb4393a245fa9enggb_fcdo_sanctionsgb-fcdo-rus2094
Organization:id01c417f5b2d4362c2a03e13e9999f88df23e7deeus_trade_cslofac-47817
Company:id178bde9bb4468db4aeb5eac3962eb6fd9d7ef7cfpermidlei-549300WRYE6JNFHOZY12
Organization:idc820ffb0b5c8a543cdbea63c192d84505b47bd83ext_gleiflei-549300WRYE6JNFHOZY12
Organization:id016c1820ce8c578be680e2481acdfbfcc00190f0enggb_coh_disqualifiedgb-coh-ch9l7q-eajdbrt-0lcavzjf8pbe
Company:idb8d89e84d4b70ef73cf979a50de2f5b6d2cf6574ext_ru_egrulru-inn-6310000160
Company:incorporationDate2002-08-05permidlei-549300WRYE6JNFHOZY12
Company:incorporationDate2002-08-05ext_ru_egrulru-inn-6310000160
Organization:innCode6310000160ua_nsdc_sanctionsua-nsdc-29479-akcionerne-tovaristvo-samarskij-metalurgijnij-zavod
Company:innCode6310000160ext_ru_egrulru-inn-6310000160
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-29479-akcionerne-tovaristvo-samarskij-metalurgijnij-zavod
Company:jurisdictionruext_ru_egrulru-inn-6310000160
Company:jurisdictionrupermidlei-549300WRYE6JNFHOZY12
Organization:jurisdictionruext_gleiflei-549300WRYE6JNFHOZY12
Company:kppCode631201001ext_ru_egrulru-inn-6310000160
Organization:legalFormАкционерные обществаext_gleiflei-549300WRYE6JNFHOZY12
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-6310000160
LegalEntity:legalFormJoint Stock Companyenggb_hmt_sanctionsgb-hmt-16421
Organization:leiCode549300WRYE6JNFHOZY12ext_gleiflei-549300WRYE6JNFHOZY12
Company:leiCode549300WRYE6JNFHOZY12permidlei-549300WRYE6JNFHOZY12
Organization:modifiedAt2023-09-13ext_gleiflei-549300WRYE6JNFHOZY12
LegalEntity:modifiedAt2024-02-22enggb_hmt_sanctionsgb-hmt-16421
Organization:nameJOINT STOCK COMPANY SAMARA METALLURGICAL PLANTus_trade_cslofac-47817
Organization:nameАкционерное Общество Самарский Металлургический Заводrusus_ofac_sdnofac-47817
Organization:nameJOINT STOCK COMPANY SAMARA METALLURGICAL PLANTengus_ofac_sdnofac-47817
LegalEntity:nameJOINT STOCK COMPANY SAMARA METALLURGICAL PLANTengus_sam_exclusionsusgsa-s4mrs26rr
Company:nameSamarskiy Metallurgicheskiy Zavod AOpermidlei-549300WRYE6JNFHOZY12
Organization:nameSAMARA METALLURGICAL PLANTenggb_coh_disqualifiedgb-coh-ch9l7q-eajdbrt-0lcavzjf8pbe
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "САМАРСКИЙ МЕТАЛЛУРГИЧЕСКИЙ ЗАВОД"ext_ru_egrulru-inn-6310000160
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АЛКОА СМЗ"ext_ru_egrulru-inn-6310000160
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "САМАРСКИЙ МЕТАЛЛУРГИЧЕСКИЙ ЗАВОД"ext_ru_egrulru-inn-6310000160
Organization:nameSamara Metallurgical Plantenggb_fcdo_sanctionsgb-fcdo-rus2094
Organization:nameSMZ JSCenggb_fcdo_sanctionsgb-fcdo-rus2094
Organization:nameAкционерное Общество "арконик Смз"rusext_gleiflei-549300WRYE6JNFHOZY12
LegalEntity:nameSamara Metallurgical Plantenggb_hmt_sanctionsgb-hmt-16421
Organization:nameАкціонерне товариство "Самарський металургійний завод"ukrua_nsdc_sanctionsua-nsdc-29479-akcionerne-tovaristvo-samarskij-metalurgijnij-zavod
Organization:nameАкционерное общество "Самарский металлургический завод"ua_nsdc_sanctionsua-nsdc-29479-akcionerne-tovaristvo-samarskij-metalurgijnij-zavod
Organization:nameJoint-Stock Company "Samara Metallurgical Plant"ua_nsdc_sanctionsua-nsdc-29479-akcionerne-tovaristvo-samarskij-metalurgijnij-zavod
Organization:nameАО "СМЗ"ua_nsdc_sanctionsua-nsdc-29479-akcionerne-tovaristvo-samarskij-metalurgijnij-zavod
Organization:nameSMZ JSCua_nsdc_sanctionsua-nsdc-29479-akcionerne-tovaristvo-samarskij-metalurgijnij-zavod
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2094
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ch9l7q-eajdbrt-0lcavzjf8pbe
Company:ogrnCode1026300763389ext_ru_egrulru-inn-6310000160
Organization:ogrnCode1026300763389ua_nsdc_sanctionsua-nsdc-29479-akcionerne-tovaristvo-samarskij-metalurgijnij-zavod
Company:permId5000003154permidlei-549300WRYE6JNFHOZY12
Company:phone+78462783412permidlei-549300WRYE6JNFHOZY12
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2094
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16421
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47817
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-29479-akcionerne-tovaristvo-samarskij-metalurgijnij-zavod
Organization:registrationNumber1026300763389ext_gleiflei-549300WRYE6JNFHOZY12
LegalEntity:registrationNumberRussian TIN number - 6310000160enggb_hmt_sanctionsgb-hmt-16421
Organization:registrationNumber1026300763389engus_ofac_sdnofac-47817
Company:ricCodeSAMZI.RTS^J07permidlei-549300WRYE6JNFHOZY12
Company:sourceUrl https://permid.org/1-5000003154permidlei-549300WRYE6JNFHOZY12
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47817engus_ofac_sdnofac-47817
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/CH9L7q_eAjDbRt-0lcaVzJF8pBEenggb_coh_disqualifiedgb-coh-ch9l7q-eajdbrt-0lcavzjf8pbe
Company:statusActivepermidlei-549300WRYE6JNFHOZY12
Organization:statusACTIVEext_gleiflei-549300WRYE6JNFHOZY12
Organization:taxNumber6310000160engus_ofac_sdnofac-47817
Company:tickerSAMZpermidlei-549300WRYE6JNFHOZY12
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-29479-akcionerne-tovaristvo-samarskij-metalurgijnij-zavod
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26rr
Company:topicscorp.publicpermidlei-549300WRYE6JNFHOZY12
Organization:topicssanctionus_trade_cslofac-47817
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2094
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-ch9l7q-eajdbrt-0lcavzjf8pbe
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16421
Organization:topicssanctionengus_ofac_sdnofac-47817
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