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Canonical ID: NK-aBhPtAHAqCx5zexX5FZubD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Ul. Kommunal'naya, D.10, Stroyeniye 1, MAGNITOGORSK, CHELYABINSKAYA OBLAST, 455007, Russia | permid | permid-5087790392 | ||||
LegalEntity:address | UL. KOMMUNALNAYA D. 10, STR. 1, MAGNITOGORSK, RUS, 455007 | eng | us_sam_exclusions | usgsa-s4mrtl8y6 | |||
LegalEntity:address | Ul. Kommunalnaya D. 10, Str. 1 Magnitogorsk 455007 Russia | tw_shtc | tw-shtc-dd8e79f44df7d7a6c25a1347741d4f54928746e7 | ||||
Company:address | УЛ. КОММУНАЛЬНАЯ Д.10 СТРОЕНИЕ 1, Г. МАГНИТОГОРСК, ЧЕЛЯБИНСКАЯ ОБЛАСТЬ, 455007 | ext_ru_egrul | ru-inn-7444048751 | ||||
Company:address | ul. Kommunal'naya, 10 stroyeniye 1, MAGNITOGORSK, CHELYABINSKAYA OBLAST, 455007, Russia | permid | permid-5087790392 | ||||
Organization:address | Ul. Kommunalnaya D. 10, Str. 1, 455007 Magnitogorsk | eng | us_ofac_sdn | ofac-49185 | |||
LegalEntity:address | UL. KOMMUNALNAYA D. 10, STR. 1, MAGNITOGORSK, RUS, 455007 | eng | us_sam_exclusions | usgsa-s4mrtxsvk | |||
Organization:addressEntity | addr-487c22b8b4b3382fc764e0539b3e64786748f589 | eng | us_ofac_sdn | ofac-49185 | |||
Organization:alias | Uralskaya Metalloobrabatyvayushchaya Kompaniya | eng | us_ofac_sdn | ofac-49185 | |||
LegalEntity:alias | UMZ | tw_shtc | tw-shtc-dd8e79f44df7d7a6c25a1347741d4f54928746e7 | ||||
LegalEntity:alias | URALSKAYA METALLOOBRABATYVAYUSHCHAYA KOMPANIYA | tw_shtc | tw-shtc-dd8e79f44df7d7a6c25a1347741d4f54928746e7 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtl8y6 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxsvk | |||
Company:country | ru | permid | permid-5087790392 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-49185 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxsvk | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl8y6 | |||
Organization:id | fdcc2f03c61e7cbd08181cc79c7e13d32881f8f4 | us_trade_csl | ofac-49185 | ||||
Company:id | d70309185b6f8bfeb300190e9656507435194917 | permid | permid-5087790392 | ||||
Company:id | 8ceb102d6253223f3580425e3998b2724acf0614 | ext_ru_egrul | ru-inn-7444048751 | ||||
Organization:id | 8dffe193ae9ef8d06055094f2bc2f08e01d25f11 | eng | us_ofac_sdn | ofac-49185 | |||
LegalEntity:id | 2102a83ab9e7545a8b63be17f76094bf3244ac61 | eng | us_sam_exclusions | usgsa-s4mrtl8y6 | |||
LegalEntity:id | 90a4dcff0d2590344ab235f43ea637a52252619c | eng | us_sam_exclusions | usgsa-s4mrtxsvk | |||
LegalEntity:id | 858b1229b615198a876b2b0c6ad64a8b2be9f1f9 | tw_shtc | tw-shtc-dd8e79f44df7d7a6c25a1347741d4f54928746e7 | ||||
Company:incorporationDate | 2006-05-30 | ext_ru_egrul | ru-inn-7444048751 | ||||
Company:incorporationDate | 2006-05-30 | permid | permid-5087790392 | ||||
Company:innCode | 7444048751 | ext_ru_egrul | ru-inn-7444048751 | ||||
Company:jurisdiction | ru | permid | permid-5087790392 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7444048751 | ||||
Company:kppCode | 745501001 | ext_ru_egrul | ru-inn-7444048751 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7444048751 | ||||
LegalEntity:name | URALSKAYA METALLOOBRABATYVAYUSHCHAYA KOMPANIYA | eng | us_sam_exclusions | usgsa-s4mrtxsvk | |||
LegalEntity:name | URAL METAL PROCESSING COMPANY LTD | tw_shtc | tw-shtc-dd8e79f44df7d7a6c25a1347741d4f54928746e7 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРАЛЬСКАЯ МЕТАЛЛООБРАБАТЫВАЮЩАЯ КОМПАНИЯ" | ext_ru_egrul | ru-inn-7444048751 | ||||
Organization:name | Ural Metal Processing Company LTD | eng | us_ofac_sdn | ofac-49185 | |||
Company:name | Ural'skaya Metalloobrabatyvayushchaya Kompaniya OOO | permid | permid-5087790392 | ||||
Organization:name | URAL METAL PROCESSING COMPANY LTD | us_trade_csl | ofac-49185 | ||||
LegalEntity:name | URAL METAL PROCESSING COMPANY LTD | eng | us_sam_exclusions | usgsa-s4mrtl8y6 | |||
LegalEntity:notes | (also URALSKAYA METALLOOBRABATYVAYUSHCHAYA KOMPANIYA) | eng | us_sam_exclusions | usgsa-s4mrtl8y6 | |||
LegalEntity:notes | (also URAL METAL PROCESSING COMPANY LTD) | eng | us_sam_exclusions | usgsa-s4mrtxsvk | |||
Company:ogrnCode | 1067444026187 | ext_ru_egrul | ru-inn-7444048751 | ||||
Company:permId | 5087790392 | permid | permid-5087790392 | ||||
Company:phone | +73517013541 | permid | permid-5087790392 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49185 | |||
Organization:registrationNumber | 1067444026187 | eng | us_ofac_sdn | ofac-49185 | |||
Company:sourceUrl | https://permid.org/1-5087790392 | permid | permid-5087790392 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49185 | eng | us_ofac_sdn | ofac-49185 | |||
Company:status | Active | permid | permid-5087790392 | ||||
Organization:taxNumber | 7444048751 | eng | us_ofac_sdn | ofac-49185 | |||
Organization:topics | sanction | us_trade_csl | ofac-49185 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49185 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl8y6 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxsvk | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-dd8e79f44df7d7a6c25a1347741d4f54928746e7 | ||||
LegalEntity:uniqueEntityId | EAADYL3KZXJ9 | eng | us_sam_exclusions | usgsa-s4mrtxsvk | |||
LegalEntity:uniqueEntityId | KC2NHKDZYHT6 | eng | us_sam_exclusions | usgsa-s4mrtl8y6 | |||
Organization:weakAlias | UMZ | eng | us_ofac_sdn | ofac-49185 | |||
Company:website | https://umc.market/ | permid | permid-5087790392 | ||||