Statements: LIMITED LIABILITY COMPANY UMMC NFMP

Canonical ID: NK-fpgR3vheqd6QJWm9YuKFx2 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. PETROVA D. 59, LIT. D., VERKHNYAYA PYSHMA, 624092engus_sam_exclusionsusgsa-s4mrqm3xj
LegalEntity:addressUL. PETROVA D. 59, LIT. D., VERKHNYAYA PYSHMA, 624092engus_sam_exclusionsusgsa-s4mrty2vn
LegalEntity:addressUL. PETROVA D. 59, LIT. D., VERKHNYAYA PYSHMA, 624092engus_sam_exclusionsusgsa-s4mrty2vq
LegalEntity:addressUL. PETROVA D. 59, LIT. D., VERKHNYAYA PYSHMA, 624092engus_sam_exclusionsusgsa-s4mrty7ry
Company:addressLenina Ulitsa, 125, VERKHNIY PYSHMA, SVERDLOVSKAYA OBLAST, 624090, Russiapermidpermid-4298406577
Company:address125 Lenin Street, VERKHNIY PYSHMA, SVERDLOVSKAYA OBLAST, 624090, Russiapermidpermid-4298406577
LegalEntity:addressUL. PETROVA D. 59, LIT. D., VERKHNYAYA PYSHMA, 624092engus_sam_exclusionsusgsa-s4mrty7rz
LegalEntity:addressUL. PETROVA D. 59, LIT. D., VERKHNYAYA PYSHMA, 624092engus_sam_exclusionsusgsa-s4mrty2vp
Organization:addressUl. Petrova D. 59, Lit. D., Verkhnyaya Pyshma, 624092engus_ofac_sdnofac-44078
Organization:addressstr. 1 kab. 206, prospekt Uspenski, Verkhnyaya Pyshma, Sverdlovsk region, 624091engus_ofac_sdnofac-44078
LegalEntity:addressUL. PETROVA D. 59, LIT. D., VERKHNYAYA PYSHMA, 624092engus_sam_exclusionsusgsa-s4mrty7rx
Organization:addressEntityaddr-126d9327ea4d52ce6d596a32b6251540e3c713c9us_ofac_sdnofac-44078
Organization:addressEntityaddr-180d33a97bcbf7c3b785388c16e88d46b2c8f226us_ofac_sdnofac-44078
Organization:aliasUGMK OTSM OOOengus_ofac_sdnofac-44078
Organization:aliasLimited Liability Company UMMC NFMPengus_ofac_sdnofac-44078
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostyu UGMK OTSMengus_ofac_sdnofac-44078
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty7rx
Organization:countryruus_ofac_sdnofac-44078
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqm3xj
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty7ry
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty2vn
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty7rz
Company:countryrupermidpermid-4298406577
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty2vp
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty2vq
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7rz
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2vn
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7rx
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2vp
LegalEntity:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm3xj
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7ry
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2vq
LegalEntity:idd2b99eebcea3ad751d1ed1b6af924c21eb9841f2us_sam_exclusionsusgsa-s4mrqm3xj
Organization:idf69ae51b103b084bb5387a8208b803f368cc2902us_ofac_sdnofac-44078
LegalEntity:idb094d17291b95d59897aa2fd19599fb33bbc8d36us_sam_exclusionsusgsa-s4mrty7rx
Company:idf657519e9c37659dad8afca284165ba0b21373c7ext_us_ofac_press_releasesofac-pr-3a3ab734bc9161002b139a9972da8507cd29870f
Organization:idb51b5aadc98ccd0807e703023978d796b61e40aaus_trade_cslofac-44078
LegalEntity:id070989a61181e2c34bc2d5269586a931adbfb88aus_sam_exclusionsusgsa-s4mrty2vp
LegalEntity:id98d69f6f600f5d7142de7f811423a4a9ec05e2a2us_sam_exclusionsusgsa-s4mrty7rz
Company:id56d9b56ff19d20befaf43f35d225f3835c72fb86permidpermid-4298406577
LegalEntity:id12de3679abe11d0b23860d81ecef83ed5dfe6adaus_sam_exclusionsusgsa-s4mrty2vq
LegalEntity:idc1c861c6e4b133aadf27bbd9094c0c01697fe1b3us_sam_exclusionsusgsa-s4mrty7ry
LegalEntity:id319281aaacae775edbce1305590108ece6de0198us_sam_exclusionsusgsa-s4mrty2vn
Organization:idNumber81180857engus_ofac_sdnofac-44078
Company:incorporationDate2007-05-04permidpermid-4298406577
Organization:incorporationDate2007-05-04us_ofac_sdnofac-44078
Company:jurisdictionrupermidpermid-4298406577
Company:nameUMMC Nonferrous Metals Processing Limited Liability Companyengext_us_ofac_press_releasesofac-pr-3a3ab734bc9161002b139a9972da8507cd29870f
Company:nameUGMK-OTsM OOOpermidpermid-4298406577
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UGMK OTSMengus_sam_exclusionsusgsa-s4mrty7ry
LegalEntity:nameLIMITED LIABILITY COMPANY UMMC NFMPengus_sam_exclusionsusgsa-s4mrty7rx
LegalEntity:nameLIMITED LIABILITY COMPANY UMMC NFMPengus_sam_exclusionsusgsa-s4mrty2vn
LegalEntity:nameUMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrqm3xj
Organization:nameUMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANYus_trade_cslofac-44078
Organization:nameUMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANYengus_ofac_sdnofac-44078
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UGMK OTSMengus_sam_exclusionsusgsa-s4mrty2vp
LegalEntity:nameUGMK OTSM OOOengus_sam_exclusionsusgsa-s4mrty7rz
LegalEntity:nameUGMK OTSM OOOengus_sam_exclusionsusgsa-s4mrty2vq
LegalEntity:notes(also UMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty2vn
LegalEntity:notes(also UMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty7rx
LegalEntity:notes(also UMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty2vp
LegalEntity:notes(also UMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty7ry
LegalEntity:notes(also UMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty2vq
LegalEntity:notes(also UMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty7rz
LegalEntity:notes(also LIMITED LIABILITY COMPANY UMMC NFMP, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UGMK OTSM, UGMK OTSM OOO, LIMITED LIABILITY COMPANY UMMC NFMP, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UGMK OTSM, UGMK OTSM OOO)engus_sam_exclusionsusgsa-s4mrqm3xj
Company:permId4298406577permidpermid-4298406577
Company:phone+73436898001permidpermid-4298406577
Organization:programIdUS-RUSHARengus_ofac_sdnofac-44078
Organization:registrationNumber1076606001152engus_ofac_sdnofac-44078
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44078us_ofac_sdnofac-44078
Company:sourceUrl https://permid.org/1-4298406577permidpermid-4298406577
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1636ext_us_ofac_press_releasesofac-pr-3a3ab734bc9161002b139a9972da8507cd29870f
Company:statusInactivepermidpermid-4298406577
Organization:taxNumber6606024709engus_ofac_sdnofac-44078
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7rz
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2vq
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7ry
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm3xj
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2vp
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7rx
Organization:topicssanctionus_trade_cslofac-44078
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2vn
Organization:topicssanctionus_ofac_sdnofac-44078
LegalEntity:uniqueEntityIdKPRGK111NBC9engus_sam_exclusionsusgsa-s4mrty2vq
LegalEntity:uniqueEntityIdKPN3TX38R2K5engus_sam_exclusionsusgsa-s4mrty7rx
LegalEntity:uniqueEntityIdKPRGK111NBC9engus_sam_exclusionsusgsa-s4mrty7rz
LegalEntity:uniqueEntityIdF531MYK4HWA1engus_sam_exclusionsusgsa-s4mrqm3xj
LegalEntity:uniqueEntityIdKPR7AA4SCLX3engus_sam_exclusionsusgsa-s4mrty2vp
LegalEntity:uniqueEntityIdKPN3TX38R2K5engus_sam_exclusionsusgsa-s4mrty2vn
LegalEntity:uniqueEntityIdKPR7AA4SCLX3engus_sam_exclusionsusgsa-s4mrty7ry
Company:website http://www.ocm.ru/permidpermid-4298406577
  • 1 - 91 of 91
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting