Statements: OMZ SPETSSTAL OOO

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressД. 86 СТР. 1, Г.САНКТ-ПЕТЕРБУРГ, 196650ext_ru_egrulru-inn-6673089388
Company:addressTer. Izhorskiy Zavod, D. 86, Str. 1, Pomeshch. 2N, Gorod Kolpino, SAINT PETERSBURG, SAINT PETERSBURG, 196650, Russiapermidpermid-5001211757
LegalEntity:addressKOLPINO G, IZHORSKI ZAVOD, ST. PETERSBURG, RUS, 196651engus_sam_exclusionsusgsa-s4mr5cthm
LegalEntity:addressKOLPINO G, IZHORSKI ZAVOD, ST. PETERSBURG, RUS, 196651engus_sam_exclusionsusgsa-s4mr5csbx
Company:addressKolpino, Izhorskiy Zavod, building w/o No, Kolpino, SAINT PETERSBURG, SAINT PETERSBURG, 196650, Russiapermidpermid-5001211757
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
Organization:addressIzhorskiy Zavod, Kolpino, 196650 Saint Petersburgengus_ofac_consofac-20308
Organization:addressKolpino G, Izhorski Zavod, 196651 St. Petersburgengus_ofac_consofac-20308
Company:addressТЕР. ИЖОРСКИЙ ЗАВОД Д. 86 СТР. 1, Г. Колпино, Г.САНКТ-ПЕТЕРБУРГ, 196650ext_ru_egrulru-inn-6673089388
Organization:addressEntityaddr-b19f5c08a57d653f0ac8a907d871be83bc84af57engus_ofac_consofac-20308
Organization:addressEntityaddr-143db3e617c00fb70448293aeb5334cbd92daf10engus_ofac_consofac-20308
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: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:aliasOMZ-SPECIAL STEELSengus_ofac_consofac-20308
Organization:aliasLIMITED LIABILITY COMPANY OMZ-SPETSSTALengus_ofac_consofac-20308
Organization:countryruengus_ofac_consofac-20308
Company:countryrupermidpermid-5001211757
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cthm
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5csbx
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csbx
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czml
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cthm
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czmm
Company:dissolutionDate2023-12-15ext_ru_egrulru-inn-6673089388
Organization:id110e152a0dae232fe6ae5d03e252c424edbac576engus_ofac_consofac-20308
Company:id86d8bd1ef33b48c4a86c6700404624a0a930c9capermidpermid-5001211757
Organization:id11a11528ac822609f4744cd48338aa47a7c320fbus_trade_cslofac-20308
Company:id07d0409a2c75059b6e8cf0e2d2e435df29cce92aext_ru_egrulru-inn-6673089388
LegalEntity:id185438b88c73bf852ed578719f2040c1b98d11afengus_sam_exclusionsusgsa-s4mr5cthm
LegalEntity:idb23c5abf354d1c66c24af4ddbd70f2feedde8569engus_sam_exclusionsusgsa-s4mr5czmm
LegalEntity:id2a067914169ab8f91a9e2539fa964b3087e3319fext_ua_edrua-edr-14afa5b83ceedc5a9acb44a0220917cf538f2a38
LegalEntity:idba678044963ec0ba27cad522832dacc0a7fab324engus_sam_exclusionsusgsa-s4mr5csbx
LegalEntity:idbba349abdee5700a07319407fc9a9699db759565engus_sam_exclusionsusgsa-s4mr5czml
Organization:idb9313f916384db8da0beb838bf5a4d2b4d257618ua_nsdc_sanctionsua-nsdc-13069-tovaristvo-z-obmezenou-vidpovidalnistu-omz-specstal-obsestvo-s-ogranicennoj-otvetstvennostu-omz-specstal-tovaristvo-z-obmezenou-vidpovidalnistu-omz-specstal
Company:incorporationDate2002-08-29ext_ru_egrulru-inn-6673089388
Company:incorporationDate2002-08-29permidpermid-5001211757
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
Company:jurisdictionrupermidpermid-5001211757
Company:jurisdictionruext_ru_egrulru-inn-6673089388
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: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: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:nameOMZ SPETSSTAL OOOengus_sam_exclusionsusgsa-s4mr5cthm
LegalEntity:nameOMZ-SPECIAL STEELSengus_sam_exclusionsusgsa-s4mr5czmm
Company:nameOmz-Spetsstal' OOOpermidpermid-5001211757
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОМЗ-СПЕЦСТАЛЬ"ext_ru_egrulru-inn-6673089388
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:nameLIMITED LIABILITY COMPANY OMZ-SPETSSTALengus_sam_exclusionsusgsa-s4mr5czml
LegalEntity:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОМЗ-СПЕЦСТАЛЬ"ext_ua_edrua-edr-14afa5b83ceedc5a9acb44a0220917cf538f2a38
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-s4mr5csbx
Organization:nameOMZ SPETSSTAL OOOus_trade_cslofac-20308
Organization:nameOMZ SPETSSTAL OOOengus_ofac_consofac-20308
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:notes(also OMZ SPETSSTAL OOO)engus_sam_exclusionsusgsa-s4mr5czmm
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-s4mr5czml
LegalEntity:notes(also LIMITED LIABILITY COMPANY OMZ-SPETSSTAL, OMZ-SPECIAL STEELS)engus_sam_exclusionsusgsa-s4mr5csbx
LegalEntity:notesТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОМЗ-СПЕЦСТАЛЬ", розмір частки - 500000,00 грн.ext_ua_edrua-edr-14afa5b83ceedc5a9acb44a0220917cf538f2a38
Company:ogrnCode1026605609348ext_ru_egrulru-inn-6673089388
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:permId5001211757permidpermid-5001211757
Company:phone+78123228438permidpermid-5001211757
Organization:programIdUS-SSIengus_ofac_consofac-20308
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:registrationNumber1026605609348engus_ofac_consofac-20308
Company:sourceUrl https://permid.org/1-5001211757permidpermid-5001211757
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20308engus_ofac_consofac-20308
Company:statusActivepermidpermid-5001211757
Organization:taxNumber6673089388engus_ofac_consofac-20308
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cthm
Organization:topicssanctionus_trade_cslofac-20308
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czmm
Organization:topicssanctionengus_ofac_consofac-20308
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5csbx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czml
LegalEntity:uniqueEntityIdGKMWMGQK5N23engus_sam_exclusionsusgsa-s4mr5czml
LegalEntity:uniqueEntityIdMVGBTFFTB726engus_sam_exclusionsusgsa-s4mr5czmm
LegalEntity:uniqueEntityIdKTN1YL5PK136engus_sam_exclusionsusgsa-s4mr5cthm
LegalEntity:uniqueEntityIdY8NCBCY9PFE1engus_sam_exclusionsusgsa-s4mr5csbx
Organization:website http://www.omz-specialsteel.com/engus_ofac_consofac-20308
Company:website http://www.omz-specialsteel.com/permidpermid-5001211757
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