Canonical ID: NK-UCScAn5aThkNiEDFH6t7B9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 125 Uspenskiy ave., 624097 Verkhnyaya Pyshma | eng | us_ofac_sdn | ofac-52631 | |||
Organization:address | zd. 1 k. 1 ofis 407, prospekt Uspenski, 624091 Verkhnyaya Pyshma | eng | us_ofac_sdn | ofac-52631 | |||
Organization:addressEntity | addr-836a62d9199551afef802cc76b2c0b04a1760000 | eng | us_ofac_sdn | ofac-52631 | |||
Organization:addressEntity | addr-dc1d4a184201b0644bffab6ff6a5011cb5479700 | eng | us_ofac_sdn | ofac-52631 | |||
Organization:alias | OOO UMK Stal | eng | us_ofac_sdn | ofac-52631 | |||
Organization:alias | OOO UGMK Stal | eng | us_ofac_sdn | ofac-52631 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-52631 | |||
Organization:id | a182458bd78045001c6a9221c839416f773e2d5e | eng | us_ofac_sdn | ofac-52631 | |||
Organization:name | LIMITED LIABILITY COMPANY MANAGEMENT METALLURGICAL COMPANY STEEL | eng | us_ofac_sdn | ofac-52631 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52631 | |||
Organization:registrationNumber | 1056600304683 | eng | us_ofac_sdn | ofac-52631 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52631 | eng | us_ofac_sdn | ofac-52631 | |||
Organization:taxNumber | 6606021264 | eng | us_ofac_sdn | ofac-52631 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52631 | |||
Organization:weakAlias | LLC MMC Steel | eng | us_ofac_sdn | ofac-52631 | |||
Organization:weakAlias | MMC Steel Corporation | eng | us_ofac_sdn | ofac-52631 | |||