Canonical ID: NK-XJAWSERptUYkDRq6uQe5Cs · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 2 Rus Kokovikhina, 612740 Omutninsk | eng | us_ofac_sdn | ofac-45529 | |||
LegalEntity:address | 2 RUS KOKOVIKHINA, OMUTNINSK, RUS, 612740 | eng | us_sam_exclusions | usgsa-s4mrvqp6v | |||
LegalEntity:address | 2 RUS KOKOVIKHINA, OMUTNINSK, RUS, 612740 | eng | us_sam_exclusions | usgsa-s4mrvqhxq | |||
LegalEntity:address | 2 RUS KOKOVIKHINA, OMUTNINSK, RUS, 612740 | eng | us_sam_exclusions | usgsa-s4mrvqgjh | |||
LegalEntity:address | 2 RUS KOKOVIKHINA, OMUTNINSK, RUS, 612740 | eng | us_sam_exclusions | usgsa-s4mrvqqhv | |||
Organization:addressEntity | addr-ce04c4b20f73ada26360b91e0d5fbc5e1fd15b09 | eng | us_ofac_sdn | ofac-45529 | |||
Organization:alias | Aktsionernoe Obshchestvo Omutninski Metallurgicheski Zavod | eng | us_ofac_sdn | ofac-45529 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-45529 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqqhv | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqgjh | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqhxq | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvqp6v | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqp6v | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqqhv | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqgjh | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqhxq | |||
LegalEntity:id | 43507d59cd3a9adf8224d2369f8f5a0f80e9e085 | eng | us_sam_exclusions | usgsa-s4mrvqhxq | |||
Organization:id | c2fee78940cd879bff8bbf5364b6f5fb648e9e0a | us_trade_csl | ofac-45529 | ||||
Organization:id | d1241937be3355683475c1ecae8e5af21638b087 | eng | us_ofac_sdn | ofac-45529 | |||
LegalEntity:id | 56a93a11ba5914dee011fecd05e954d770d78714 | eng | us_sam_exclusions | usgsa-s4mrvqp6v | |||
LegalEntity:id | 6095eed80e28c6cb4b9bab1ff8c28e86569b3ddb | eng | us_sam_exclusions | usgsa-s4mrvqqhv | |||
LegalEntity:id | 5f56e311bbbd6ca883c9bfaba0066b6169df9767 | eng | us_sam_exclusions | usgsa-s4mrvqgjh | |||
Organization:idNumber | 00186329 | eng | us_ofac_sdn | ofac-45529 | |||
Organization:incorporationDate | 2002-09-04 | eng | us_ofac_sdn | ofac-45529 | |||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO OMUTNINSKI METALLURGICHESKI ZAVOD | eng | us_sam_exclusions | usgsa-s4mrvqp6v | |||
LegalEntity:name | JOINT STOCK COMPANY OMUTNINSK METALLURGICAL PLANT | eng | us_sam_exclusions | usgsa-s4mrvqhxq | |||
Organization:name | JOINT STOCK COMPANY OMUTNINSK METALLURGICAL PLANT | eng | us_ofac_sdn | ofac-45529 | |||
LegalEntity:name | JOINT STOCK COMPANY OMUTNINSK METALLURGICAL PLANT | eng | us_sam_exclusions | usgsa-s4mrvqgjh | |||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO OMUTNINSKI METALLURGICHESKI ZAVOD | eng | us_sam_exclusions | usgsa-s4mrvqqhv | |||
Organization:name | JOINT STOCK COMPANY OMUTNINSK METALLURGICAL PLANT | us_trade_csl | ofac-45529 | ||||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO OMUTNINSKI METALLURGICHESKI ZAVOD, AKTSIONERNOE OBSHCHESTVO OMUTNINSKI METALLURGICHESKI ZAVOD) | eng | us_sam_exclusions | usgsa-s4mrvqgjh | |||
LegalEntity:notes | (also JOINT STOCK COMPANY OMUTNINSK METALLURGICAL PLANT) | eng | us_sam_exclusions | usgsa-s4mrvqqhv | |||
LegalEntity:notes | (also JOINT STOCK COMPANY OMUTNINSK METALLURGICAL PLANT) | eng | us_sam_exclusions | usgsa-s4mrvqp6v | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45529 | |||
Organization:registrationNumber | 1024300962971 | eng | us_ofac_sdn | ofac-45529 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45529 | eng | us_ofac_sdn | ofac-45529 | |||
Organization:taxNumber | 4322000130 | eng | us_ofac_sdn | ofac-45529 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqqhv | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqhxq | |||
Organization:topics | sanction | us_trade_csl | ofac-45529 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqgjh | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqp6v | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45529 | |||
LegalEntity:uniqueEntityId | RAXXZTRMCFP2 | eng | us_sam_exclusions | usgsa-s4mrvqhxq | |||
LegalEntity:uniqueEntityId | LMLXY9SLDNB5 | eng | us_sam_exclusions | usgsa-s4mrvqqhv | |||
LegalEntity:uniqueEntityId | LMLXY9SLDNB5 | eng | us_sam_exclusions | usgsa-s4mrvqp6v | |||
LegalEntity:uniqueEntityId | RAXXZTRMCFP2 | eng | us_sam_exclusions | usgsa-s4mrvqgjh | |||
Organization:weakAlias | OMZ AO | eng | us_ofac_sdn | ofac-45529 | |||