Statements: LIMITED LIABILITY COMPANY UMMC NFMP

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressstr. 1 kab. 206, prospekt Uspenski, 624091 Verkhnyaya Pyshmaengus_ofac_sdnofac-44078
Organization:addressUl. Petrova D. 59, Lit. D., 624092 Verkhnyaya Pyshmaengus_ofac_sdnofac-44078
LegalEntity:addressUL. PETROVA D. 59, LIT. D., VERKHNYAYA PYSHMA, RUS, 624092engus_sam_exclusionsusgsa-s4mrty7ry
LegalEntity:addressUL. PETROVA D. 59, LIT. D., VERKHNYAYA PYSHMA, RUS, 624092engus_sam_exclusionsusgsa-s4mrty2vp
LegalEntity:addressUL. PETROVA D. 59, LIT. D., VERKHNYAYA PYSHMA, RUS, 624092engus_sam_exclusionsusgsa-s4mrty7rx
LegalEntity:addressUL. PETROVA D. 59, LIT. D., VERKHNYAYA PYSHMA, RUS, 624092engus_sam_exclusionsusgsa-s4mrty2vn
Company:addressLenina Ulitsa, 125, VERKHNIY PYSHMA, SVERDLOVSKAYA OBLAST, 624090, Russiapermidpermid-4298406577
LegalEntity:addressUL. PETROVA D. 59, LIT. D., VERKHNYAYA PYSHMA, RUS, 624092engus_sam_exclusionsusgsa-s4mrty2vq
LegalEntity:addressUL. PETROVA D. 59, LIT. D., VERKHNYAYA PYSHMA, RUS, 624092engus_sam_exclusionsusgsa-s4mrty7rz
LegalEntity:addressUL. PETROVA D. 59, LIT. D., VERKHNYAYA PYSHMA, RUS, 624092engus_sam_exclusionsusgsa-s4mrqm3xj
Company:address125 Lenin Street, VERKHNIY PYSHMA, SVERDLOVSKAYA OBLAST, 624090, Russiapermidpermid-4298406577
Organization:addressEntityaddr-82a4c378af8f59a5a65eba709212b06914efa852engus_ofac_sdnofac-44078
Organization:addressEntityaddr-c29214561c57056de9f37a7556e9eb1348a49ddfengus_ofac_sdnofac-44078
Organization:aliasUGMK OTSM OOOengus_ofac_sdnofac-44078
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostyu UGMK OTSMengus_ofac_sdnofac-44078
Organization:aliasLimited Liability Company UMMC NFMPengus_ofac_sdnofac-44078
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty7rz
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty2vq
Company:countryrupermidpermid-4298406577
Organization:countryruengus_ofac_sdnofac-44078
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty2vn
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty7rx
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty7ry
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty2vp
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm3xj
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2vn
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7ry
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7rz
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7rx
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2vq
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2vp
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm3xj
Company:id56d9b56ff19d20befaf43f35d225f3835c72fb86permidpermid-4298406577
Organization:id22dc3c738c8ca391271647ef1682a6439bbe46a3engus_ofac_sdnofac-44078
LegalEntity:idbdd53070c141e718238c90b092f21d4d83aed70cengus_sam_exclusionsusgsa-s4mrty2vn
LegalEntity:idba960681cb8ba2a7755569f9b881a15f3e1a376dengus_sam_exclusionsusgsa-s4mrty7rx
LegalEntity:idb52c63e6b67ccb4d002ff8e786a9abac3d1a9736engus_sam_exclusionsusgsa-s4mrty2vp
LegalEntity:id09b4c0abcaff96934ca30ebea6f87eff342d70e6engus_sam_exclusionsusgsa-s4mrty7ry
LegalEntity:id80df10a4c2224503900e5dc5d1377e615c1a7979engus_sam_exclusionsusgsa-s4mrty2vq
LegalEntity:idf6cbe12e8ce4fa131f83c87bc888d5a17d70c7e9engus_sam_exclusionsusgsa-s4mrty7rz
LegalEntity:id6364056dacae31ddd9ff8aefe9533ff266bbe37eengus_sam_exclusionsusgsa-s4mrqm3xj
Organization:idb51b5aadc98ccd0807e703023978d796b61e40aaus_trade_cslofac-44078
Organization:idNumber81180857engus_ofac_sdnofac-44078
Company:incorporationDate2007-05-04permidpermid-4298406577
Organization:incorporationDate2007-05-04engus_ofac_sdnofac-44078
Company:jurisdictionrupermidpermid-4298406577
Organization:nameUMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANYengus_ofac_sdnofac-44078
Organization:nameUMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANYus_trade_cslofac-44078
Company:nameUGMK-OTsM OOOpermidpermid-4298406577
LegalEntity:nameLIMITED LIABILITY COMPANY UMMC NFMPengus_sam_exclusionsusgsa-s4mrty7rx
LegalEntity:nameUGMK OTSM OOOengus_sam_exclusionsusgsa-s4mrty2vq
LegalEntity:nameLIMITED LIABILITY COMPANY UMMC NFMPengus_sam_exclusionsusgsa-s4mrty2vn
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UGMK OTSMengus_sam_exclusionsusgsa-s4mrty2vp
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UGMK OTSMengus_sam_exclusionsusgsa-s4mrty7ry
LegalEntity:nameUGMK OTSM OOOengus_sam_exclusionsusgsa-s4mrty7rz
LegalEntity:nameUMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrqm3xj
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-s4mrty2vn
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
LegalEntity:notes(also UMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty7rz
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
Company:permId4298406577permidpermid-4298406577
Company:phone+73436898001permidpermid-4298406577
Organization:programIdUS-RUSHARengus_ofac_sdnofac-44078
Organization:registrationNumber1076606001152engus_ofac_sdnofac-44078
Company:sourceUrl https://permid.org/1-4298406577permidpermid-4298406577
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44078engus_ofac_sdnofac-44078
Company:statusInactivepermidpermid-4298406577
Organization:taxNumber6606024709engus_ofac_sdnofac-44078
Organization:topicssanctionengus_ofac_sdnofac-44078
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7rx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2vq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7rz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2vn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm3xj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7ry
Organization:topicssanctionus_trade_cslofac-44078
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2vp
LegalEntity:uniqueEntityIdF531MYK4HWA1engus_sam_exclusionsusgsa-s4mrqm3xj
LegalEntity:uniqueEntityIdKPRGK111NBC9engus_sam_exclusionsusgsa-s4mrty7rz
LegalEntity:uniqueEntityIdKPR7AA4SCLX3engus_sam_exclusionsusgsa-s4mrty2vp
LegalEntity:uniqueEntityIdKPN3TX38R2K5engus_sam_exclusionsusgsa-s4mrty2vn
LegalEntity:uniqueEntityIdKPRGK111NBC9engus_sam_exclusionsusgsa-s4mrty2vq
LegalEntity:uniqueEntityIdKPR7AA4SCLX3engus_sam_exclusionsusgsa-s4mrty7ry
LegalEntity:uniqueEntityIdKPN3TX38R2K5engus_sam_exclusionsusgsa-s4mrty7rx
Company:website http://www.ocm.ru/permidpermid-4298406577
  • 1 - 88 of 88
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting