Statements: JSC United Metallurgical Company

Canonical ID: NK-mqaXfnVQ299ouiB5v63vzt · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address28/1, Ozerkovskaya nab., Moscow, Russia, 113184enggb_fcdo_sanctionsgb-fcdo-rus1841
Organization:address28/1, Ozerkovskaya Nab. Moscow, Russia, 113184enggb_coh_disqualifiedgb-coh-y92osy7kgpi9cuav-jfdwhlcugy
Organization:addressNab. Ozerkovskaya D. 28, Str. 2, Moscow, 115184engus_ofac_sdnofac-44862
LegalEntity:address28/1, Ozerkovskaya nab., Moscow, 113184enggb_hmt_sanctionsgb-hmt-15904
Company:addressНАБ. ОЗЕРКОВСКАЯ Д. 28 СТР 2, Г.МОСКВА, 115184ext_ru_egrulru-inn-7736030085
LegalEntity:addressNAB. OZERKOVSKAYA D. 28, STR. 2, MOSCOW, 115184engus_sam_exclusionsusgsa-s4mrqxdwp
Organization:addressEntityaddr-cd5842ccb1cad33d237f27c48fd16fb0cab7c53bus_ofac_sdnofac-44862
LegalEntity:addressEntityaddr-1f5ca1f5bb20ecebd0e3f80472cbcd28cdc96a0agb_hmt_sanctionsgb-hmt-15904
Organization:aliasОбъединённая металлургическая компанияrusgb_fcdo_sanctionsgb-fcdo-rus1841
LegalEntity:aliasUnited Metallurgical Company JSCenggb_hmt_sanctionsgb-hmt-15904
LegalEntity:aliasOMK CJSCenggb_hmt_sanctionsgb-hmt-15904
LegalEntity:aliasOMKenggb_hmt_sanctionsgb-hmt-15904
LegalEntity:aliasОбъединённая металлургическая компанияenggb_hmt_sanctionsgb-hmt-15904
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqxdwp
Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus1841
LegalEntity:countryrugb_hmt_sanctionsgb-hmt-15904
Organization:countryruus_ofac_sdnofac-44862
LegalEntity:createdAt2023-09-19us_sam_exclusionsusgsa-s4mrqxdwp
LegalEntity:createdAt2023-05-19gb_hmt_sanctionsgb-hmt-15904
LegalEntity:emailInfo@omk.rugb_hmt_sanctionsgb-hmt-15904
Organization:emailInfo@omk.rugb_fcdo_sanctionsgb-fcdo-rus1841
LegalEntity:id986ad0b531070673f2bb6206c5c300a80cc51dd6us_sam_exclusionsusgsa-s4mrqxdwp
Company:id1afab0d3a3c7117802f2003e050bc8de2cde9b92permidpermid-5074507093
Organization:id03805a8870a2022a9b9ffc49ffc8dc032eecb17fus_trade_cslofac-44862
Organization:id175f7ecdbb48f53dc0ccbb5954c9cd225fd714ecus_ofac_sdnofac-44862
Organization:idc21b3b2286455de2a0c10eb0e210f8ec6caf3c9egb_coh_disqualifiedgb-coh-y92osy7kgpi9cuav-jfdwhlcugy
Organization:id8e923366e440a4188acb8d799f196bab87eda36dgb_fcdo_sanctionsgb-fcdo-rus1841
Organization:idd91b2b0f4c86c14d874e9412db0beb5b28246344gb_fcdo_sanctionsgb-fcdo-rus1841
Organization:id889415fa93585eb72ac744fc179eabbf40233669gb_fcdo_sanctionsgb-fcdo-rus1841
Organization:id32bbec0fb6692d396e9e1936ff3fda84f23b3760gb_fcdo_sanctionsgb-fcdo-rus1841
Organization:id95cc81de2beb5f00f9cd2f71f858d612efcc71e0gb_fcdo_sanctionsgb-fcdo-rus1841
Company:idb24ed862670ddca7ef3942c4dbc0671bd559b3fcext_us_ofac_press_releasesofac-pr-c4ab25ad2f2aec67c8175ea2407b664db46f7d14
LegalEntity:idd0807db4727c53f6e66b09bac36d09274dddc86agb_hmt_sanctionsgb-hmt-15904
LegalEntity:id8aed8d17c9b2c87cc3d0f4146c33ea54e401b6d5gb_hmt_sanctionsgb-hmt-15904
LegalEntity:id40496dc7956d361595864124f92f2e2f7a5f61cegb_hmt_sanctionsgb-hmt-15904
LegalEntity:id650d0410adb0c33f8749d489849a5e4e32d5b349gb_hmt_sanctionsgb-hmt-15904
Company:idb8add9098f11149619f6fea551be4026710a2ab8ext_ru_egrulru-inn-7736030085
Company:incorporationDate2002-08-12ext_ru_egrulru-inn-7736030085
Organization:incorporationDate1992-11-23us_ofac_sdnofac-44862
Company:innCode7736030085ext_ru_egrulru-inn-7736030085
Company:jurisdictionrupermidpermid-5074507093
Company:jurisdictionruext_ru_egrulru-inn-7736030085
Company:kppCode770501001ext_ru_egrulru-inn-7736030085
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7736030085
LegalEntity:modifiedAt2023-05-19gb_hmt_sanctionsgb-hmt-15904
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ОБЪЕДИНЕННАЯ МЕТАЛЛУРГИЧЕСКАЯ КОМПАНИЯ"ext_ru_egrulru-inn-7736030085
Company:nameJoint Stock Company United Metallurgical Companyengext_us_ofac_press_releasesofac-pr-c4ab25ad2f2aec67c8175ea2407b664db46f7d14
LegalEntity:nameJSC United Metallurgical Companyenggb_hmt_sanctionsgb-hmt-15904
Organization:nameJoint Stock Company United Metallurgical Companyengus_ofac_sdnofac-44862
Organization:nameOMKenggb_fcdo_sanctionsgb-fcdo-rus1841
Organization:nameOMK CJSCenggb_fcdo_sanctionsgb-fcdo-rus1841
Organization:nameUnited Metallurgical Company JSCenggb_fcdo_sanctionsgb-fcdo-rus1841
LegalEntity:nameJOINT STOCK COMPANY UNITED METALLURGICAL COMPANYengus_sam_exclusionsusgsa-s4mrqxdwp
Organization:nameJOINT STOCK COMPANY UNITED METALLURGICAL COMPANYus_trade_cslofac-44862
Company:nameUnited Metallurgical Co AOpermidpermid-5074507093
Organization:nameJSC United Metallurgical Companyenggb_fcdo_sanctionsgb-fcdo-rus1841
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ОБЪЕДИНЕННАЯ МЕТАЛЛУРГИЧЕСКАЯ КОМПАНИЯ"ext_ru_egrulru-inn-7736030085
Organization:nameJSC UNITED METALLURGICAL COMPANYenggb_coh_disqualifiedgb-coh-y92osy7kgpi9cuav-jfdwhlcugy
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-y92osy7kgpi9cuav-jfdwhlcugy
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1841
Company:ogrnCode1027700121173ext_ru_egrulru-inn-7736030085
Company:permId5074507093permidpermid-5074507093
LegalEntity:phone+74952317771gb_hmt_sanctionsgb-hmt-15904
Organization:phone+74952317771gb_fcdo_sanctionsgb-fcdo-rus1841
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15904
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1841
Organization:programIdUS-RUSHARengus_ofac_sdnofac-44862
Organization:registrationNumber1027700121173engus_ofac_sdnofac-44862
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44862us_ofac_sdnofac-44862
Company:sourceUrl https://permid.org/1-5074507093permidpermid-5074507093
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1731ext_us_ofac_press_releasesofac-pr-c4ab25ad2f2aec67c8175ea2407b664db46f7d14
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/y92OsY7KGpi9CUav-jFdWHlCuGYgb_coh_disqualifiedgb-coh-y92osy7kgpi9cuav-jfdwhlcugy
Company:statusActivepermidpermid-5074507093
Organization:taxNumber7736030085engus_ofac_sdnofac-44862
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1841
Organization:topicssanctionus_ofac_sdnofac-44862
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-y92osy7kgpi9cuav-jfdwhlcugy
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqxdwp
Organization:topicssanctionus_trade_cslofac-44862
LegalEntity:uniqueEntityIdFE1KDU1C5KK5engus_sam_exclusionsusgsa-s4mrqxdwp
Organization:weakAliasAO OMKengus_ofac_sdnofac-44862
LegalEntity:website http://www.omk.ru/gb_hmt_sanctionsgb-hmt-15904
Organization:website http://www.omk.ru/gb_fcdo_sanctionsgb-fcdo-rus1841
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