Statements: OMZ SPETSSTAL OOO

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressKolpino G, Izhorski Zavod, 196651 St. Petersburgengus_ofac_consofac-20308
LegalEntity:addressKOLPINO G, IZHORSKI ZAVOD, ST. PETERSBURG, 196651engus_sam_exclusionsusgsa-s4mr5cthm
LegalEntity:addressKOLPINO G, IZHORSKI ZAVOD, ST. PETERSBURG, 196651engus_sam_exclusionsusgsa-s4mr5csbx
Organization:addressРФ, 196650, м. Санкт-Петербург, м. Колпіно, Іжорський завод, б/нukrua_nsdc_sanctionsua-nsdc-13069-tovaristvo-z-obmezenou-vidpovidalnistu-omz-specstal-obsestvo-s-ogranicennoj-otvetstvennostu-omz-specstal-tovaristvo-z-obmezenou-vidpovidalnistu-omz-specstal
Organization:addressРосійська Федерація, м. Санкт-Петербург, Колпіно Г, Іжорський завод, 196651ukrua_nsdc_sanctionsua-nsdc-13069-tovaristvo-z-obmezenou-vidpovidalnistu-omz-specstal-obsestvo-s-ogranicennoj-otvetstvennostu-omz-specstal-tovaristvo-z-obmezenou-vidpovidalnistu-omz-specstal
Company:addressTer. Izhorskiy Zavod, D. 86, Str. 1, Pomeshch. 2N, Gorod Kolpino, SAINT PETERSBURG, SAINT PETERSBURG, 196650, Russiapermidpermid-5001211757
Company:addressKolpino, Izhorskiy Zavod, building w/o No, Kolpino, SAINT PETERSBURG, SAINT PETERSBURG, 196650, Russiapermidpermid-5001211757
Company:addressТЕР. ИЖОРСКИЙ ЗАВОД Д. 86 СТР. 1, Г. Колпино, Г.САНКТ-ПЕТЕРБУРГ, 196650ext_ru_egrulru-inn-6673089388
Company:addressД. 86 СТР. 1, Г.САНКТ-ПЕТЕРБУРГ, 196650ext_ru_egrulru-inn-6673089388
Organization:addressIzhorskiy Zavod, Kolpino, 196650 Saint Petersburgengus_ofac_consofac-20308
Organization:addressEntityaddr-b19f5c08a57d653f0ac8a907d871be83bc84af57us_ofac_consofac-20308
Organization:addressEntityaddr-143db3e617c00fb70448293aeb5334cbd92daf10us_ofac_consofac-20308
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "OMZ-Spetsstal"ua_nsdc_sanctionsua-nsdc-13069-tovaristvo-z-obmezenou-vidpovidalnistu-omz-specstal-obsestvo-s-ogranicennoj-otvetstvennostu-omz-specstal-tovaristvo-z-obmezenou-vidpovidalnistu-omz-specstal
Organization:aliasObshchestvo s ohranychennoi otvetstvennostiu "OMZ-Spetsstal"ua_nsdc_sanctionsua-nsdc-13069-tovaristvo-z-obmezenou-vidpovidalnistu-omz-specstal-obsestvo-s-ogranicennoj-otvetstvennostu-omz-specstal-tovaristvo-z-obmezenou-vidpovidalnistu-omz-specstal
Organization:aliasOMZ-SPECIAL STEELSengus_ofac_consofac-20308
Organization:aliasLIMITED LIABILITY COMPANY OMZ-SPETSSTALengus_ofac_consofac-20308
Organization:countryruus_ofac_consofac-20308
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5csbx
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5cthm
Company:countryrupermidpermid-5001211757
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cthm
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czmm
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czml
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5csbx
Company:dissolutionDate2023-12-15ext_ru_egrulru-inn-6673089388
Organization:id6f95f98ab392ec2f11f25aae56a1c415a0dcb9c4us_ofac_consofac-20308
LegalEntity:idca33466fca6893967249063619d2c00aad75722fus_sam_exclusionsusgsa-s4mr5czml
Organization:id4410b30a28767056cd3e2dbdd4f850de63bc78d6ua_nsdc_sanctionsua-nsdc-13069-tovaristvo-z-obmezenou-vidpovidalnistu-omz-specstal-obsestvo-s-ogranicennoj-otvetstvennostu-omz-specstal-tovaristvo-z-obmezenou-vidpovidalnistu-omz-specstal
Company:id86d8bd1ef33b48c4a86c6700404624a0a930c9capermidpermid-5001211757
LegalEntity:id40b5a1dd73b3f1fb0b7097076f1e25840d23daedus_sam_exclusionsusgsa-s4mr5csbx
LegalEntity:idb78b714f4b80c179d519a53a90ebff182f7257c6us_sam_exclusionsusgsa-s4mr5czmm
Organization:id11a11528ac822609f4744cd48338aa47a7c320fbus_trade_cslofac-20308
LegalEntity:idca357a0e64466c9ea5eaf0a0250abea067c58d2dus_sam_exclusionsusgsa-s4mr5cthm
LegalEntity:idf3ba4fb4103890fc5b8c77b8732a867d70843badext_ua_edrua-edr-14afa5b83ceedc5a9acb44a0220917cf538f2a38
Company:id07d0409a2c75059b6e8cf0e2d2e435df29cce92aext_ru_egrulru-inn-6673089388
Company:incorporationDate2002-08-29permidpermid-5001211757
Company:incorporationDate2002-08-29ext_ru_egrulru-inn-6673089388
Company:innCode6673089388ext_ru_egrulru-inn-6673089388
Organization:innCode6673089388ua_nsdc_sanctionsua-nsdc-13069-tovaristvo-z-obmezenou-vidpovidalnistu-omz-specstal-obsestvo-s-ogranicennoj-otvetstvennostu-omz-specstal-tovaristvo-z-obmezenou-vidpovidalnistu-omz-specstal
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13069-tovaristvo-z-obmezenou-vidpovidalnistu-omz-specstal-obsestvo-s-ogranicennoj-otvetstvennostu-omz-specstal-tovaristvo-z-obmezenou-vidpovidalnistu-omz-specstal
Company:jurisdictionrupermidpermid-5001211757
Company:jurisdictionruext_ru_egrulru-inn-6673089388
Company:kppCode781701001ext_ru_egrulru-inn-6673089388
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-6673089388
Organization:nameОбщество с ограниченной ответственностью "ОМЗ-Спецсталь"ua_nsdc_sanctionsua-nsdc-13069-tovaristvo-z-obmezenou-vidpovidalnistu-omz-specstal-obsestvo-s-ogranicennoj-otvetstvennostu-omz-specstal-tovaristvo-z-obmezenou-vidpovidalnistu-omz-specstal
Organization:nameOMZ SPETSSTAL OOOus_trade_cslofac-20308
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОМЗ-СПЕЦСТАЛЬ"ext_ru_egrulru-inn-6673089388
Company:nameOmz-Spetsstal' OOOpermidpermid-5001211757
Organization:nameOMZ SPETSSTAL OOOengus_ofac_consofac-20308
LegalEntity:nameLIMITED LIABILITY COMPANY OMZ-SPETSSTALengus_sam_exclusionsusgsa-s4mr5czml
LegalEntity:nameOMZ SPETSSTAL OOOengus_sam_exclusionsusgsa-s4mr5csbx
Organization:nameТовариство з обмеженою відповідальністю «ОМЗ- Спецсталь»ua_nsdc_sanctionsua-nsdc-13069-tovaristvo-z-obmezenou-vidpovidalnistu-omz-specstal-obsestvo-s-ogranicennoj-otvetstvennostu-omz-specstal-tovaristvo-z-obmezenou-vidpovidalnistu-omz-specstal
Organization:nameТовариство з обмеженою відповідальністю «ОМЗ-Спецсталь»ua_nsdc_sanctionsua-nsdc-13069-tovaristvo-z-obmezenou-vidpovidalnistu-omz-specstal-obsestvo-s-ogranicennoj-otvetstvennostu-omz-specstal-tovaristvo-z-obmezenou-vidpovidalnistu-omz-specstal
Organization:nameОбщество с ограниченной ответственностью «ОМЗ-Спецсталь»ua_nsdc_sanctionsua-nsdc-13069-tovaristvo-z-obmezenou-vidpovidalnistu-omz-specstal-obsestvo-s-ogranicennoj-otvetstvennostu-omz-specstal-tovaristvo-z-obmezenou-vidpovidalnistu-omz-specstal
LegalEntity:nameOMZ SPETSSTAL OOOengus_sam_exclusionsusgsa-s4mr5cthm
Organization:nameТовариство з обмеженою відповідальністю "ОМЗ-Спецсталь"ua_nsdc_sanctionsua-nsdc-13069-tovaristvo-z-obmezenou-vidpovidalnistu-omz-specstal-obsestvo-s-ogranicennoj-otvetstvennostu-omz-specstal-tovaristvo-z-obmezenou-vidpovidalnistu-omz-specstal
LegalEntity:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОМЗ-СПЕЦСТАЛЬ"ext_ua_edrua-edr-14afa5b83ceedc5a9acb44a0220917cf538f2a38
LegalEntity:nameOMZ-SPECIAL STEELSengus_sam_exclusionsusgsa-s4mr5czmm
LegalEntity:notesТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОМЗ-СПЕЦСТАЛЬ", розмір частки - 500000,00 грн.ext_ua_edrua-edr-14afa5b83ceedc5a9acb44a0220917cf538f2a38
Organization:notesFor more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-20308
LegalEntity:notes(also OMZ SPETSSTAL OOO)engus_sam_exclusionsusgsa-s4mr5czmm
LegalEntity:notes(also OMZ SPETSSTAL OOO)engus_sam_exclusionsusgsa-s4mr5czml
LegalEntity:notes(also LIMITED LIABILITY COMPANY OMZ-SPETSSTAL, OMZ-SPECIAL STEELS)engus_sam_exclusionsusgsa-s4mr5csbx
Organization:ogrnCode1026605609348ua_nsdc_sanctionsua-nsdc-13069-tovaristvo-z-obmezenou-vidpovidalnistu-omz-specstal-obsestvo-s-ogranicennoj-otvetstvennostu-omz-specstal-tovaristvo-z-obmezenou-vidpovidalnistu-omz-specstal
Company:ogrnCode1026605609348ext_ru_egrulru-inn-6673089388
Company:permId5001211757permidpermid-5001211757
Company:phone+78123228438permidpermid-5001211757
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13069-tovaristvo-z-obmezenou-vidpovidalnistu-omz-specstal-obsestvo-s-ogranicennoj-otvetstvennostu-omz-specstal-tovaristvo-z-obmezenou-vidpovidalnistu-omz-specstal
Organization:programIdUS-SSIengus_ofac_consofac-20308
Organization:registrationNumber1026605609348engus_ofac_consofac-20308
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20308us_ofac_consofac-20308
Company:sourceUrl https://permid.org/1-5001211757permidpermid-5001211757
Company:statusActivepermidpermid-5001211757
Organization:taxNumber6673089388engus_ofac_consofac-20308
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5csbx
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czmm
Organization:topicssanctionus_ofac_consofac-20308
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cthm
Organization:topicssanctionus_trade_cslofac-20308
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czml
LegalEntity:uniqueEntityIdGKMWMGQK5N23engus_sam_exclusionsusgsa-s4mr5czml
LegalEntity:uniqueEntityIdY8NCBCY9PFE1engus_sam_exclusionsusgsa-s4mr5csbx
LegalEntity:uniqueEntityIdMVGBTFFTB726engus_sam_exclusionsusgsa-s4mr5czmm
LegalEntity:uniqueEntityIdKTN1YL5PK136engus_sam_exclusionsusgsa-s4mr5cthm
Organization:website http://www.omz-specialsteel.com/us_ofac_consofac-20308
Company:website http://www.omz-specialsteel.com/permidpermid-5001211757
  • 1 - 86 of 86
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting