Statements: OOO UGMK STAL

Canonical ID: NK-UCScAn5aThkNiEDFH6t7B9 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address125 Uspenskiy ave., 624097 Verkhnyaya Pyshmaengus_ofac_sdnofac-52631
Organization:addressРоссийская Федерация, 624090, Свердловская область, г. о. Верхняя Пышма, г. Верхняя Пышма, пр-кт Успенский, зд. 1, к. 1, офис 407ukrua_nsdc_sanctionsua-nsdc-32536-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-metalurgijna-kompania-stal-tovaristvo-z-obmezenou-vidpovidalnistu-kmk-stal
LegalEntity:addressZD. 1 K. 1 OFIS 407, PROSPEKT USPENSKI, VERKHNYAYA PYSHMA, RUS, 624091engus_sam_exclusionsusgsa-s4mrvljg4
LegalEntity:address125 Uspenskiy ave. Verkhnyaya Pyshma 624097 Russiatw_shtctw-shtc-aa78f5d2a3c3b916d7a3bcf5728d4cd817053366
Organization:addressРосійська Федерація, 624090, Свердловська область, м. о. Верхня Пишма, м. Верхня Пишма, пр-кт Успенський, буд. 1, к. 1, офіс 407ukrua_nsdc_sanctionsua-nsdc-32536-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-metalurgijna-kompania-stal-tovaristvo-z-obmezenou-vidpovidalnistu-kmk-stal
LegalEntity:addressZD. 1 K. 1 OFIS 407, PROSPEKT USPENSKI, VERKHNYAYA PYSHMA, RUS, 624091engus_sam_exclusionsusgsa-s4mrvjrys
LegalEntity:addresszd. 1 k. 1 ofis 407, prospekt Uspenski Verkhnyaya Pyshma 624091 Russiatw_shtctw-shtc-aa78f5d2a3c3b916d7a3bcf5728d4cd817053366
Company:addressSverdlovskaya oblast', Russiagem_energy_ownershipgem-own-e100000131028
Company:addressprospyekt Uspyenskiy, dom 125, kab.66, VERKHNIY PYSHMA, SVERDLOVSKAYA OBLAST, 624097, Russiapermidpermid-5046709098
LegalEntity:addressZD. 1 K. 1 OFIS 407, PROSPEKT USPENSKI, VERKHNYAYA PYSHMA, RUS, 624091engus_sam_exclusionsusgsa-s4mrvljg3
Organization:addresszd. 1 k. 1 ofis 407, prospekt Uspenski, 624091 Verkhnyaya Pyshmaengus_ofac_sdnofac-52631
Company:addressПР-КТ УСПЕНСКИЙ ЗД. 1 К. 1, ВЕРХНЯЯ ПЫШМА, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 624090ext_ru_egrulru-inn-6606021264
Company:addressПР-КТ УСПЕНСКИЙ ЗД. 1 К. 1, Г ВЕРХНЯЯ ПЫШМА, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 624090ext_ru_egrulru-inn-6606021264
Company:addressPr-Kt Uspyenskiy, Zd. 1, K. 1, Ofis 407, G.O. Verkhnyaya Pyshma, VERKHNIY PYSHMA, SVERDLOVSKAYA OBLAST, 620000, Russiapermidpermid-5046709098
Organization:addressEntityaddr-836a62d9199551afef802cc76b2c0b04a1760000engus_ofac_sdnofac-52631
Organization:addressEntityaddr-dc1d4a184201b0644bffab6ff6a5011cb5479700engus_ofac_sdnofac-52631
LegalEntity:aliasMMC STEEL CORPORATIONtw_shtctw-shtc-aa78f5d2a3c3b916d7a3bcf5728d4cd817053366
Organization:aliasOOO UMK Stalengus_ofac_sdnofac-52631
Organization:aliasOOO UGMK Stalengus_ofac_sdnofac-52631
LegalEntity:aliasOOO UGMK STALtw_shtctw-shtc-aa78f5d2a3c3b916d7a3bcf5728d4cd817053366
Company:aliasUgmk-Stal OOO, Ugmk-Stalgem_energy_ownershipgem-own-e100000131028
LegalEntity:aliasOOO UMK STALtw_shtctw-shtc-aa78f5d2a3c3b916d7a3bcf5728d4cd817053366
LegalEntity:aliasLLC MMC STEELtw_shtctw-shtc-aa78f5d2a3c3b916d7a3bcf5728d4cd817053366
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Keruiucha Metalurhiina Kompaniia – Stal"; Tovarystvo z obmezhenoiu vidpovidalnistiu "KMK – Stal"ua_nsdc_sanctionsua-nsdc-32536-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-metalurgijna-kompania-stal-tovaristvo-z-obmezenou-vidpovidalnistu-kmk-stal
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvljg3
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrys
Company:countryrugem_energy_ownershipgem-own-e100000131028
Company:countryrupermidpermid-5046709098
Organization:countryruengus_ofac_sdnofac-52631
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvljg4
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvljg3
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvljg4
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrys
Company:descriptionlegal entitygem_energy_ownershipgem-own-e100000131028
Company:idd422da984ac3f672e23f54e46b818df0cf9b4360gem_energy_ownershipgem-own-e100000131028
LegalEntity:id4f62b6452b99ce61135d4c289d83043cac84ac7dtw_shtctw-shtc-aa78f5d2a3c3b916d7a3bcf5728d4cd817053366
Company:id10c1e6e0fd233c616aba534cc09e0c8b3a2ac2dcext_ru_egrulru-inn-6606021264
Organization:id12e416ebcfea4c03e42a12362dbf2b568e2476a8us_trade_cslofac-52631
Company:id3c8eb33411241077026d0bdf95245f83c4657c52permidpermid-5046709098
Organization:ida182458bd78045001c6a9221c839416f773e2d5eengus_ofac_sdnofac-52631
Organization:id29ef63833132302244f268de7b463eb6dd004e53ua_nsdc_sanctionsua-nsdc-32536-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-metalurgijna-kompania-stal-tovaristvo-z-obmezenou-vidpovidalnistu-kmk-stal
LegalEntity:id70a75319693237de5d2bd62d116b9c0b38b4ae2cengus_sam_exclusionsusgsa-s4mrvjrys
LegalEntity:ide1641b83f3b7527ff743506793d927ace78fc0a7engus_sam_exclusionsusgsa-s4mrvljg4
LegalEntity:idbc0b6bd78ef5655dc1569e078df1f8e728527681engus_sam_exclusionsusgsa-s4mrvljg3
Company:incorporationDate2005-09-15permidpermid-5046709098
Company:incorporationDate2005-09-15ext_ru_egrulru-inn-6606021264
Organization:innCode6606021264ua_nsdc_sanctionsua-nsdc-32536-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-metalurgijna-kompania-stal-tovaristvo-z-obmezenou-vidpovidalnistu-kmk-stal
Company:innCode6606021264ext_ru_egrulru-inn-6606021264
Company:jurisdictionrupermidpermid-5046709098
Company:jurisdictionruext_ru_egrulru-inn-6606021264
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-32536-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-metalurgijna-kompania-stal-tovaristvo-z-obmezenou-vidpovidalnistu-kmk-stal
Company:kppCode668601001ext_ru_egrulru-inn-6606021264
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-6606021264
Company:legalFormLLCgem_energy_ownershipgem-own-e100000131028
Company:mainCountryrugem_energy_ownershipgem-own-e100000131028
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ МЕТАЛЛУРГИЧЕСКАЯ КОМПАНИЯ - СТАЛЬ"ext_ru_egrulru-inn-6606021264
Organization:nameLimited Liability Company "Management Metallurgical Company - Steel"ua_nsdc_sanctionsua-nsdc-32536-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-metalurgijna-kompania-stal-tovaristvo-z-obmezenou-vidpovidalnistu-kmk-stal
Organization:nameLLC "MMC - Steel"ua_nsdc_sanctionsua-nsdc-32536-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-metalurgijna-kompania-stal-tovaristvo-z-obmezenou-vidpovidalnistu-kmk-stal
Organization:nameТовариство з обмеженою відповідальністю "Керуюча Металургійна Компанія – Сталь"; Товариство з обмеженою відповідальністю "КМК – Сталь"ukrua_nsdc_sanctionsua-nsdc-32536-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-metalurgijna-kompania-stal-tovaristvo-z-obmezenou-vidpovidalnistu-kmk-stal
Organization:nameОбщество с ограниченной ответственностью "Управляющая Металлургическая Компания – Сталь"ua_nsdc_sanctionsua-nsdc-32536-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-metalurgijna-kompania-stal-tovaristvo-z-obmezenou-vidpovidalnistu-kmk-stal
Organization:nameОбщество с ограниченной ответственностью "УМК-Сталь"ua_nsdc_sanctionsua-nsdc-32536-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-metalurgijna-kompania-stal-tovaristvo-z-obmezenou-vidpovidalnistu-kmk-stal
Company:nameUMK Stal' OOOpermidpermid-5046709098
LegalEntity:nameLIMITED LIABILITY COMPANY MANAGEMENT METALLURGICAL COMPANY STEELengus_sam_exclusionsusgsa-s4mrvjrys
Organization:nameLIMITED LIABILITY COMPANY MANAGEMENT METALLURGICAL COMPANY STEELus_trade_cslofac-52631
LegalEntity:nameOOO UGMK STALengus_sam_exclusionsusgsa-s4mrvljg4
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УГМК-СТАЛЬ"ext_ru_egrulru-inn-6606021264
LegalEntity:nameOOO UMK STALengus_sam_exclusionsusgsa-s4mrvljg3
LegalEntity:nameLIMITED LIABILITY COMPANY MANAGEMENT METALLURGICAL COMPANY STEELtw_shtctw-shtc-aa78f5d2a3c3b916d7a3bcf5728d4cd817053366
Company:nameUMK-Stal LLCgem_energy_ownershipgem-own-e100000131028
Company:nameUMK-Stalgem_energy_ownershipgem-own-e100000131028
Organization:nameLIMITED LIABILITY COMPANY MANAGEMENT METALLURGICAL COMPANY STEELengus_ofac_sdnofac-52631
LegalEntity:notes(also LIMITED LIABILITY COMPANY MANAGEMENT METALLURGICAL COMPANY STEEL)engus_sam_exclusionsusgsa-s4mrvljg4
LegalEntity:notes(also LIMITED LIABILITY COMPANY MANAGEMENT METALLURGICAL COMPANY STEEL)engus_sam_exclusionsusgsa-s4mrvljg3
LegalEntity:notes(also OOO UMK STAL, OOO UGMK STAL)engus_sam_exclusionsusgsa-s4mrvjrys
Company:ogrnCode1056600304683ext_ru_egrulru-inn-6606021264
Organization:ogrnCode1056600304683ua_nsdc_sanctionsua-nsdc-32536-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-metalurgijna-kompania-stal-tovaristvo-z-obmezenou-vidpovidalnistu-kmk-stal
Company:permId5046709098gem_energy_ownershipgem-own-e100000131028
Company:permId5046709098permidpermid-5046709098
Company:phone+73436898542permidpermid-5046709098
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52631
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32536-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-metalurgijna-kompania-stal-tovaristvo-z-obmezenou-vidpovidalnistu-kmk-stal
Organization:registrationNumber1056600304683engus_ofac_sdnofac-52631
Company:sourceUrl https://permid.org/1-5046709098permidpermid-5046709098
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52631engus_ofac_sdnofac-52631
Company:statusActivepermidpermid-5046709098
Organization:taxNumber6606021264engus_ofac_sdnofac-52631
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvljg3
Organization:topicssanctionus_trade_cslofac-52631
Organization:topicssanctionengus_ofac_sdnofac-52631
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32536-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-metalurgijna-kompania-stal-tovaristvo-z-obmezenou-vidpovidalnistu-kmk-stal
LegalEntity:topicsexport.controltw_shtctw-shtc-aa78f5d2a3c3b916d7a3bcf5728d4cd817053366
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrys
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvljg4
LegalEntity:uniqueEntityIdQXXZLURSXML6engus_sam_exclusionsusgsa-s4mrvljg3
LegalEntity:uniqueEntityIdQY1DJXG5U8F8engus_sam_exclusionsusgsa-s4mrvljg4
LegalEntity:uniqueEntityIdZRWYMDJHDDR8engus_sam_exclusionsusgsa-s4mrvjrys
Organization:weakAliasMMC Steel Corporationengus_ofac_sdnofac-52631
Organization:weakAliasLLC MMC Steelengus_ofac_sdnofac-52631
Company:website https://mmc-steel.ru/permidpermid-5046709098
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