Statements: Samara Metallurgical Plant

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ АЛМА-АТИНСКАЯ ЗД. 29 К. 33/34, Г САМАРА, САМАРСКАЯ ОБЛАСТЬ, 443051ext_ru_egrulru-inn-6310000160
Organization:address33/34 K. Ul Alma-Atinskaia Samara, Samara Oblast, Russia, 443051enggb_coh_disqualifiedgb-coh-ch9l7q-eajdbrt-0lcavzjf8pbe
Organization:address10 Presnenskaya Embankment, Block B, 123112 Moscowengus_ofac_sdnofac-47817
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
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:addressBuilding 33/34, SAMARA, SAMARSKAYA OBLAST, 443051, Russiapermidlei-549300WRYE6JNFHOZY12
Organization:address29 Alma-Atinskaya Street, Building 33/34, 443051 Samaraengus_ofac_sdnofac-47817
LegalEntity:address29 ALMA-ATINSKAYA STREET, BUILDING 33/34, SAMARA, 443051engus_sam_exclusionsusgsa-s4mrs26rr
Company:addressBuilding 33/34, 29 Alma-Atinskaya str., SAMARA, SAMARSKAYA OBLAST, 443051, Russiapermidlei-549300WRYE6JNFHOZY12
Organization:address33/34 k. ul Alma-Atinskaia, Samara Oblast, Russia, 443051enggb_fcdo_sanctionsgb-fcdo-rus2094
LegalEntity:address33/34 k. ul Alma-Atinskaia, Samara, Samara Oblast, 443051enggb_hmt_sanctionsgb-hmt-16421
Company:addressHouse 29, Building 33/34, Samara, SAM, 443051rusext_gleiflei-549300WRYE6JNFHOZY12
Organization:addressEntityaddr-6fc5a32a51e234a781a62f12e1f0397e231e7c5dus_ofac_sdnofac-47817
LegalEntity:addressEntityaddr-e84ac805886a68f465898028167f768fc08d769fgb_hmt_sanctionsgb-hmt-16421
Organization:addressEntityaddr-0d9b8efe68cc0085e8faa6a43344f2594ec06b06us_ofac_sdnofac-47817
Organization:aliasСамарский металлургический заводrusgb_fcdo_sanctionsgb-fcdo-rus2094
LegalEntity:aliasSMZ JSCenggb_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
Organization:countryruus_ofac_sdnofac-47817
Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus2094
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrs26rr
Company:countryrupermidlei-549300WRYE6JNFHOZY12
LegalEntity:countryrugb_hmt_sanctionsgb-hmt-16421
LegalEntity:createdAt2024-02-22gb_hmt_sanctionsgb-hmt-16421
LegalEntity:createdAt2024-02-23us_sam_exclusionsusgsa-s4mrs26rr
Company:emailINFO.SMZ@samara-metallurg.ruext_ru_egrulru-inn-6310000160
LegalEntity:id3e9880e744b86f4eaa6d7c06ef41436b7fce63edgb_hmt_sanctionsgb-hmt-16421
Organization:id73a1fc63d989ac750df18db3ec6b4555031c20c1us_ofac_sdnofac-47817
Company:idb8d89e84d4b70ef73cf979a50de2f5b6d2cf6574ext_ru_egrulru-inn-6310000160
Organization:id021341decd717d8f8b7b607bd198403d649af834ua_nsdc_sanctionsua-nsdc-29479-akcionerne-tovaristvo-samarskij-metalurgijnij-zavod
Company:ida7fd6fb4597bae9b7f1601c49d06a281e3d300ffext_gleiflei-549300WRYE6JNFHOZY12
Company:id178bde9bb4468db4aeb5eac3962eb6fd9d7ef7cfpermidlei-549300WRYE6JNFHOZY12
Organization:id699a3e8b8d52f713fed5157eac96ed5c3ea00746gb_fcdo_sanctionsgb-fcdo-rus2094
Organization:id748bf88aee808d5159caabcc040ad3ade3c8d262gb_fcdo_sanctionsgb-fcdo-rus2094
Organization:id73e911511bfe60119be10ded6b16cfa301e0ea99gb_fcdo_sanctionsgb-fcdo-rus2094
Organization:id6ccda5602a5dde1dc6c84c5403c6f395f7259218gb_coh_disqualifiedgb-coh-ch9l7q-eajdbrt-0lcavzjf8pbe
LegalEntity:ide131eedafc267b2410d6691d879c77e7a7ed8b5aus_sam_exclusionsusgsa-s4mrs26rr
Organization:id01c417f5b2d4362c2a03e13e9999f88df23e7deeus_trade_cslofac-47817
LegalEntity:id906e0d373d109907a611fc28dac5495a9eb64fb2gb_hmt_sanctionsgb-hmt-16421
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:jurisdictionrupermidlei-549300WRYE6JNFHOZY12
Company:jurisdictionruext_gleiflei-549300WRYE6JNFHOZY12
Company:jurisdictionruext_ru_egrulru-inn-6310000160
Company:kppCode631201001ext_ru_egrulru-inn-6310000160
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-6310000160
LegalEntity:legalFormJoint Stock Companyenggb_hmt_sanctionsgb-hmt-16421
Company:legalFormАкционерные обществаext_gleiflei-549300WRYE6JNFHOZY12
Company:leiCode549300WRYE6JNFHOZY12ext_gleiflei-549300WRYE6JNFHOZY12
Company:leiCode549300WRYE6JNFHOZY12permidlei-549300WRYE6JNFHOZY12
Company:modifiedAt2023-09-13ext_gleiflei-549300WRYE6JNFHOZY12
LegalEntity:modifiedAt2024-02-22gb_hmt_sanctionsgb-hmt-16421
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "САМАРСКИЙ МЕТАЛЛУРГИЧЕСКИЙ ЗАВОД"ext_ru_egrulru-inn-6310000160
Organization:nameJOINT STOCK COMPANY SAMARA METALLURGICAL PLANTus_trade_cslofac-47817
Company:nameSamarskiy Metallurgicheskiy Zavod AOpermidlei-549300WRYE6JNFHOZY12
Organization:nameSAMARA METALLURGICAL PLANTenggb_coh_disqualifiedgb-coh-ch9l7q-eajdbrt-0lcavzjf8pbe
Organization:nameJoint-Stock Company "Samara Metallurgical Plant"ua_nsdc_sanctionsua-nsdc-29479-akcionerne-tovaristvo-samarskij-metalurgijnij-zavod
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:nameSMZ JSCua_nsdc_sanctionsua-nsdc-29479-akcionerne-tovaristvo-samarskij-metalurgijnij-zavod
Organization:nameАО "СМЗ"ua_nsdc_sanctionsua-nsdc-29479-akcionerne-tovaristvo-samarskij-metalurgijnij-zavod
LegalEntity:nameJOINT STOCK COMPANY SAMARA METALLURGICAL PLANTengus_sam_exclusionsusgsa-s4mrs26rr
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "САМАРСКИЙ МЕТАЛЛУРГИЧЕСКИЙ ЗАВОД"ext_ru_egrulru-inn-6310000160
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АЛКОА СМЗ"ext_ru_egrulru-inn-6310000160
LegalEntity:nameSamara Metallurgical Plantenggb_hmt_sanctionsgb-hmt-16421
Organization:nameJOINT STOCK COMPANY SAMARA METALLURGICAL PLANTengus_ofac_sdnofac-47817
Organization:nameАкционерное Общество Самарский Металлургический Заводrusus_ofac_sdnofac-47817
Organization:nameSMZ JSCenggb_fcdo_sanctionsgb-fcdo-rus2094
Organization:nameSamara Metallurgical Plantenggb_fcdo_sanctionsgb-fcdo-rus2094
Company:nameAкционерное Общество "арконик Смз"rusext_gleiflei-549300WRYE6JNFHOZY12
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2094
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ch9l7q-eajdbrt-0lcavzjf8pbe
Organization:ogrnCode1026300763389ua_nsdc_sanctionsua-nsdc-29479-akcionerne-tovaristvo-samarskij-metalurgijnij-zavod
Company:ogrnCode1026300763389ext_ru_egrulru-inn-6310000160
Company:permId5000003154permidlei-549300WRYE6JNFHOZY12
Company:phone+78462783412permidlei-549300WRYE6JNFHOZY12
Organization:programIdGB-RUSenggb_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
LegalEntity:registrationNumberRussian TIN number - 6310000160enggb_hmt_sanctionsgb-hmt-16421
Organization:registrationNumber1026300763389engus_ofac_sdnofac-47817
Company:registrationNumber1026300763389ext_gleiflei-549300WRYE6JNFHOZY12
Company:ricCodeSAMZI.RTS^J07permidlei-549300WRYE6JNFHOZY12
Company:sourceUrl https://permid.org/1-5000003154permidlei-549300WRYE6JNFHOZY12
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/CH9L7q_eAjDbRt-0lcaVzJF8pBEgb_coh_disqualifiedgb-coh-ch9l7q-eajdbrt-0lcavzjf8pbe
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47817us_ofac_sdnofac-47817
Company:statusActivepermidlei-549300WRYE6JNFHOZY12
Organization:summaryJoint Stock Companyenggb_fcdo_sanctionsgb-fcdo-rus2094
Organization:taxNumber6310000160engus_ofac_sdnofac-47817
Organization:taxNumber6310000160enggb_fcdo_sanctionsgb-fcdo-rus2094
Company:tickerSAMZpermidlei-549300WRYE6JNFHOZY12
Company:topicscorp.publicpermidlei-549300WRYE6JNFHOZY12
Organization:topicssanctionus_ofac_sdnofac-47817
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-29479-akcionerne-tovaristvo-samarskij-metalurgijnij-zavod
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus2094
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