Statements: JOINT STOCK COMPANY OMUTNINSK METALLURGICAL PLANT

Canonical ID: NK-XJAWSERptUYkDRq6uQe5Cs · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address2 Rus Kokovikhina, 612740 Omutninskengus_ofac_sdnofac-45529
LegalEntity:address2 RUS KOKOVIKHINA, OMUTNINSK, RUS, 612740engus_sam_exclusionsusgsa-s4mrvqp6v
LegalEntity:address2 RUS KOKOVIKHINA, OMUTNINSK, RUS, 612740engus_sam_exclusionsusgsa-s4mrvqhxq
LegalEntity:address2 RUS KOKOVIKHINA, OMUTNINSK, RUS, 612740engus_sam_exclusionsusgsa-s4mrvqgjh
LegalEntity:address2 RUS KOKOVIKHINA, OMUTNINSK, RUS, 612740engus_sam_exclusionsusgsa-s4mrvqqhv
Organization:addressEntityaddr-ce04c4b20f73ada26360b91e0d5fbc5e1fd15b09engus_ofac_sdnofac-45529
Organization:aliasAktsionernoe Obshchestvo Omutninski Metallurgicheski Zavodengus_ofac_sdnofac-45529
Organization:countryruengus_ofac_sdnofac-45529
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqqhv
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqgjh
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqhxq
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqp6v
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp6v
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqhv
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgjh
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqhxq
LegalEntity:id43507d59cd3a9adf8224d2369f8f5a0f80e9e085engus_sam_exclusionsusgsa-s4mrvqhxq
Organization:idc2fee78940cd879bff8bbf5364b6f5fb648e9e0aus_trade_cslofac-45529
Organization:idd1241937be3355683475c1ecae8e5af21638b087engus_ofac_sdnofac-45529
LegalEntity:id56a93a11ba5914dee011fecd05e954d770d78714engus_sam_exclusionsusgsa-s4mrvqp6v
LegalEntity:id6095eed80e28c6cb4b9bab1ff8c28e86569b3ddbengus_sam_exclusionsusgsa-s4mrvqqhv
LegalEntity:id5f56e311bbbd6ca883c9bfaba0066b6169df9767engus_sam_exclusionsusgsa-s4mrvqgjh
Organization:idNumber00186329engus_ofac_sdnofac-45529
Organization:incorporationDate2002-09-04engus_ofac_sdnofac-45529
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO OMUTNINSKI METALLURGICHESKI ZAVODengus_sam_exclusionsusgsa-s4mrvqp6v
LegalEntity:nameJOINT STOCK COMPANY OMUTNINSK METALLURGICAL PLANTengus_sam_exclusionsusgsa-s4mrvqhxq
Organization:nameJOINT STOCK COMPANY OMUTNINSK METALLURGICAL PLANTengus_ofac_sdnofac-45529
LegalEntity:nameJOINT STOCK COMPANY OMUTNINSK METALLURGICAL PLANTengus_sam_exclusionsusgsa-s4mrvqgjh
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO OMUTNINSKI METALLURGICHESKI ZAVODengus_sam_exclusionsusgsa-s4mrvqqhv
Organization:nameJOINT STOCK COMPANY OMUTNINSK METALLURGICAL PLANTus_trade_cslofac-45529
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO OMUTNINSKI METALLURGICHESKI ZAVOD, AKTSIONERNOE OBSHCHESTVO OMUTNINSKI METALLURGICHESKI ZAVOD)engus_sam_exclusionsusgsa-s4mrvqgjh
LegalEntity:notes(also JOINT STOCK COMPANY OMUTNINSK METALLURGICAL PLANT)engus_sam_exclusionsusgsa-s4mrvqqhv
LegalEntity:notes(also JOINT STOCK COMPANY OMUTNINSK METALLURGICAL PLANT)engus_sam_exclusionsusgsa-s4mrvqp6v
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45529
Organization:registrationNumber1024300962971engus_ofac_sdnofac-45529
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45529engus_ofac_sdnofac-45529
Organization:taxNumber4322000130engus_ofac_sdnofac-45529
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqhv
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqhxq
Organization:topicssanctionus_trade_cslofac-45529
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgjh
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp6v
Organization:topicssanctionengus_ofac_sdnofac-45529
LegalEntity:uniqueEntityIdRAXXZTRMCFP2engus_sam_exclusionsusgsa-s4mrvqhxq
LegalEntity:uniqueEntityIdLMLXY9SLDNB5engus_sam_exclusionsusgsa-s4mrvqqhv
LegalEntity:uniqueEntityIdLMLXY9SLDNB5engus_sam_exclusionsusgsa-s4mrvqp6v
LegalEntity:uniqueEntityIdRAXXZTRMCFP2engus_sam_exclusionsusgsa-s4mrvqgjh
Organization:weakAliasOMZ AOengus_ofac_sdnofac-45529
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