Canonical ID: NK-fpgR3vheqd6QJWm9YuKFx2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | str. 1 kab. 206, prospekt Uspenski, 624091 Verkhnyaya Pyshma | eng | us_ofac_sdn | ofac-44078 | |||
Organization:address | Ul. Petrova D. 59, Lit. D., 624092 Verkhnyaya Pyshma | eng | us_ofac_sdn | ofac-44078 | |||
LegalEntity:address | UL. PETROVA D. 59, LIT. D., VERKHNYAYA PYSHMA, RUS, 624092 | eng | us_sam_exclusions | usgsa-s4mrty7ry | |||
LegalEntity:address | UL. PETROVA D. 59, LIT. D., VERKHNYAYA PYSHMA, RUS, 624092 | eng | us_sam_exclusions | usgsa-s4mrty2vp | |||
LegalEntity:address | UL. PETROVA D. 59, LIT. D., VERKHNYAYA PYSHMA, RUS, 624092 | eng | us_sam_exclusions | usgsa-s4mrty7rx | |||
LegalEntity:address | UL. PETROVA D. 59, LIT. D., VERKHNYAYA PYSHMA, RUS, 624092 | eng | us_sam_exclusions | usgsa-s4mrty2vn | |||
Company:address | Lenina Ulitsa, 125, VERKHNIY PYSHMA, SVERDLOVSKAYA OBLAST, 624090, Russia | permid | permid-4298406577 | ||||
LegalEntity:address | UL. PETROVA D. 59, LIT. D., VERKHNYAYA PYSHMA, RUS, 624092 | eng | us_sam_exclusions | usgsa-s4mrty2vq | |||
LegalEntity:address | UL. PETROVA D. 59, LIT. D., VERKHNYAYA PYSHMA, RUS, 624092 | eng | us_sam_exclusions | usgsa-s4mrty7rz | |||
LegalEntity:address | UL. PETROVA D. 59, LIT. D., VERKHNYAYA PYSHMA, RUS, 624092 | eng | us_sam_exclusions | usgsa-s4mrqm3xj | |||
Company:address | 125 Lenin Street, VERKHNIY PYSHMA, SVERDLOVSKAYA OBLAST, 624090, Russia | permid | permid-4298406577 | ||||
Organization:addressEntity | addr-82a4c378af8f59a5a65eba709212b06914efa852 | eng | us_ofac_sdn | ofac-44078 | |||
Organization:addressEntity | addr-c29214561c57056de9f37a7556e9eb1348a49ddf | eng | us_ofac_sdn | ofac-44078 | |||
Organization:alias | UGMK OTSM OOO | eng | us_ofac_sdn | ofac-44078 | |||
Organization:alias | Obshchestvo S Ogranichennoi Otvetstvennostyu UGMK OTSM | eng | us_ofac_sdn | ofac-44078 | |||
Organization:alias | Limited Liability Company UMMC NFMP | eng | us_ofac_sdn | ofac-44078 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty7rz | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty2vq | |||
Company:country | ru | permid | permid-4298406577 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-44078 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty2vn | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty7rx | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty7ry | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty2vp | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqm3xj | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2vn | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7ry | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7rz | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7rx | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2vq | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2vp | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm3xj | |||
Company:id | 56d9b56ff19d20befaf43f35d225f3835c72fb86 | permid | permid-4298406577 | ||||
Organization:id | 22dc3c738c8ca391271647ef1682a6439bbe46a3 | eng | us_ofac_sdn | ofac-44078 | |||
LegalEntity:id | bdd53070c141e718238c90b092f21d4d83aed70c | eng | us_sam_exclusions | usgsa-s4mrty2vn | |||
LegalEntity:id | ba960681cb8ba2a7755569f9b881a15f3e1a376d | eng | us_sam_exclusions | usgsa-s4mrty7rx | |||
LegalEntity:id | b52c63e6b67ccb4d002ff8e786a9abac3d1a9736 | eng | us_sam_exclusions | usgsa-s4mrty2vp | |||
LegalEntity:id | 09b4c0abcaff96934ca30ebea6f87eff342d70e6 | eng | us_sam_exclusions | usgsa-s4mrty7ry | |||
LegalEntity:id | 80df10a4c2224503900e5dc5d1377e615c1a7979 | eng | us_sam_exclusions | usgsa-s4mrty2vq | |||
LegalEntity:id | f6cbe12e8ce4fa131f83c87bc888d5a17d70c7e9 | eng | us_sam_exclusions | usgsa-s4mrty7rz | |||
LegalEntity:id | 6364056dacae31ddd9ff8aefe9533ff266bbe37e | eng | us_sam_exclusions | usgsa-s4mrqm3xj | |||
Organization:id | b51b5aadc98ccd0807e703023978d796b61e40aa | us_trade_csl | ofac-44078 | ||||
Organization:idNumber | 81180857 | eng | us_ofac_sdn | ofac-44078 | |||
Company:incorporationDate | 2007-05-04 | permid | permid-4298406577 | ||||
Organization:incorporationDate | 2007-05-04 | eng | us_ofac_sdn | ofac-44078 | |||
Company:jurisdiction | ru | permid | permid-4298406577 | ||||
Organization:name | UMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | ofac-44078 | |||
Organization:name | UMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANY | us_trade_csl | ofac-44078 | ||||
Company:name | UGMK-OTsM OOO | permid | permid-4298406577 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY UMMC NFMP | eng | us_sam_exclusions | usgsa-s4mrty7rx | |||
LegalEntity:name | UGMK OTSM OOO | eng | us_sam_exclusions | usgsa-s4mrty2vq | |||
LegalEntity:name | LIMITED LIABILITY COMPANY UMMC NFMP | eng | us_sam_exclusions | usgsa-s4mrty2vn | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UGMK OTSM | eng | us_sam_exclusions | usgsa-s4mrty2vp | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UGMK OTSM | eng | us_sam_exclusions | usgsa-s4mrty7ry | |||
LegalEntity:name | UGMK OTSM OOO | eng | us_sam_exclusions | usgsa-s4mrty7rz | |||
LegalEntity:name | UMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrqm3xj | |||
LegalEntity:notes | (also UMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty2vq | |||
LegalEntity:notes | (also UMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-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) | eng | us_sam_exclusions | usgsa-s4mrqm3xj | |||
LegalEntity:notes | (also UMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty7rz | |||
LegalEntity:notes | (also UMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty7rx | |||
LegalEntity:notes | (also UMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty2vp | |||
LegalEntity:notes | (also UMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty7ry | |||
Company:permId | 4298406577 | permid | permid-4298406577 | ||||
Company:phone | +73436898001 | permid | permid-4298406577 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44078 | |||
Organization:registrationNumber | 1076606001152 | eng | us_ofac_sdn | ofac-44078 | |||
Company:sourceUrl | https://permid.org/1-4298406577 | permid | permid-4298406577 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44078 | eng | us_ofac_sdn | ofac-44078 | |||
Company:status | Inactive | permid | permid-4298406577 | ||||
Organization:taxNumber | 6606024709 | eng | us_ofac_sdn | ofac-44078 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44078 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7rx | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2vq | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7rz | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2vn | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm3xj | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7ry | |||
Organization:topics | sanction | us_trade_csl | ofac-44078 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2vp | |||
LegalEntity:uniqueEntityId | F531MYK4HWA1 | eng | us_sam_exclusions | usgsa-s4mrqm3xj | |||
LegalEntity:uniqueEntityId | KPRGK111NBC9 | eng | us_sam_exclusions | usgsa-s4mrty7rz | |||
LegalEntity:uniqueEntityId | KPR7AA4SCLX3 | eng | us_sam_exclusions | usgsa-s4mrty2vp | |||
LegalEntity:uniqueEntityId | KPN3TX38R2K5 | eng | us_sam_exclusions | usgsa-s4mrty2vn | |||
LegalEntity:uniqueEntityId | KPRGK111NBC9 | eng | us_sam_exclusions | usgsa-s4mrty2vq | |||
LegalEntity:uniqueEntityId | KPR7AA4SCLX3 | eng | us_sam_exclusions | usgsa-s4mrty7ry | |||
LegalEntity:uniqueEntityId | KPN3TX38R2K5 | eng | us_sam_exclusions | usgsa-s4mrty7rx | |||
Company:website | http://www.ocm.ru/ | permid | permid-4298406577 | ||||