Statements: JSC United Metallurgical Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNab. Ozerkovskaya D. 28, Str. 2, 115184 Moscowengus_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
Organization:address28/1, Ozerkovskaya nab., Moscow, Russia, 113184enggb_fcdo_sanctionsgb-fcdo-rus1841
LegalEntity:addressNAB. OZERKOVSKAYA D. 28, STR. 2, MOSCOW, RUS, 115184engus_sam_exclusionsusgsa-s4mrqxdwp
Organization:address28/1, Ozerkovskaya Nab., Moscow, Russia, 113184enggb_coh_disqualifiedgb-coh-y92osy7kgpi9cuav-jfdwhlcugy
LegalEntity:addressEntityaddr-1f5ca1f5bb20ecebd0e3f80472cbcd28cdc96a0aenggb_hmt_sanctionsgb-hmt-15904
Organization:addressEntityaddr-969c385e69add7d511b0810ad38096a22016cf9aengus_ofac_sdnofac-44862
LegalEntity:aliasOMK CJSCenggb_hmt_sanctionsgb-hmt-15904
LegalEntity:aliasОбъединённая металлургическая компанияenggb_hmt_sanctionsgb-hmt-15904
LegalEntity:aliasOMKenggb_hmt_sanctionsgb-hmt-15904
LegalEntity:aliasUnited Metallurgical Company JSCenggb_hmt_sanctionsgb-hmt-15904
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus1841
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-15904
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqxdwp
Organization:countryruengus_ofac_sdnofac-44862
LegalEntity:createdAt2023-09-19engus_sam_exclusionsusgsa-s4mrqxdwp
LegalEntity:createdAt2023-05-19enggb_hmt_sanctionsgb-hmt-15904
LegalEntity:emailInfo@omk.ruenggb_hmt_sanctionsgb-hmt-15904
Organization:emailInfo@omk.ruenggb_fcdo_sanctionsgb-fcdo-rus1841
Organization:id12a4826430893d45ec16eb334e9c627412a9b0a7engus_ofac_sdnofac-44862
Organization:idacf85cf2fc1de5259c23fe3978bd8edfa7dccd8aenggb_fcdo_sanctionsgb-fcdo-rus1841
Organization:id03805a8870a2022a9b9ffc49ffc8dc032eecb17fus_trade_cslofac-44862
Company:idb8add9098f11149619f6fea551be4026710a2ab8ext_ru_egrulru-inn-7736030085
Organization:id4457f22cf29bc74d3ffcd38deed708412ab814e5enggb_coh_disqualifiedgb-coh-y92osy7kgpi9cuav-jfdwhlcugy
LegalEntity:id6c1d51ed1dfa41111027e8059498bc43528adbfdengus_sam_exclusionsusgsa-s4mrqxdwp
LegalEntity:id4b6f6d6e16584ef3d4ee610eca38cc1611c9016eenggb_hmt_sanctionsgb-hmt-15904
LegalEntity:id6b87fe6681026806d8711e44ae60aed9315e774aenggb_hmt_sanctionsgb-hmt-15904
LegalEntity:id021c9ae5b0a14c5f763de1b9056e8fca33d8bd23enggb_hmt_sanctionsgb-hmt-15904
Company:id1afab0d3a3c7117802f2003e050bc8de2cde9b92permidpermid-5074507093
LegalEntity:id39ed2bd67e1a85c40be3d6ca2f053c92366f23c4enggb_hmt_sanctionsgb-hmt-15904
Organization:incorporationDate1992-11-23engus_ofac_sdnofac-44862
Company:incorporationDate2002-08-12ext_ru_egrulru-inn-7736030085
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:modifiedAt2023-05-19enggb_hmt_sanctionsgb-hmt-15904
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ОБЪЕДИНЕННАЯ МЕТАЛЛУРГИЧЕСКАЯ КОМПАНИЯ"ext_ru_egrulru-inn-7736030085
Organization:nameUnited Metallurgical Company JSCenggb_fcdo_sanctionsgb-fcdo-rus1841
Organization:nameJoint Stock Company United Metallurgical Companyengus_ofac_sdnofac-44862
Organization:nameJOINT STOCK COMPANY UNITED METALLURGICAL COMPANYus_trade_cslofac-44862
LegalEntity:nameJOINT STOCK COMPANY UNITED METALLURGICAL COMPANYengus_sam_exclusionsusgsa-s4mrqxdwp
Company:nameUnited Metallurgical Co AOpermidpermid-5074507093
LegalEntity:nameJSC United Metallurgical Companyenggb_hmt_sanctionsgb-hmt-15904
Organization:nameJSC UNITED METALLURGICAL COMPANYenggb_coh_disqualifiedgb-coh-y92osy7kgpi9cuav-jfdwhlcugy
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ОБЪЕДИНЕННАЯ МЕТАЛЛУРГИЧЕСКАЯ КОМПАНИЯ"ext_ru_egrulru-inn-7736030085
Organization:nameJSC United Metallurgical Companyenggb_fcdo_sanctionsgb-fcdo-rus1841
Organization:nameOMKenggb_fcdo_sanctionsgb-fcdo-rus1841
Organization:nameOMK CJSCenggb_fcdo_sanctionsgb-fcdo-rus1841
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+74952317771enggb_hmt_sanctionsgb-hmt-15904
Organization:phone+74952317771enggb_fcdo_sanctionsgb-fcdo-rus1841
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1841
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15904
Organization:programIdUS-RUSHARengus_ofac_sdnofac-44862
Organization:registrationNumber1027700121173engus_ofac_sdnofac-44862
Company:sourceUrl https://permid.org/1-5074507093permidpermid-5074507093
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44862engus_ofac_sdnofac-44862
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/y92OsY7KGpi9CUav-jFdWHlCuGYenggb_coh_disqualifiedgb-coh-y92osy7kgpi9cuav-jfdwhlcugy
Company:statusActivepermidpermid-5074507093
Organization:taxNumber7736030085engus_ofac_sdnofac-44862
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1841
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-15904
Organization:topicssanctionengus_ofac_sdnofac-44862
Organization:topicssanctionus_trade_cslofac-44862
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqxdwp
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-y92osy7kgpi9cuav-jfdwhlcugy
LegalEntity:uniqueEntityIdFE1KDU1C5KK5engus_sam_exclusionsusgsa-s4mrqxdwp
Organization:weakAliasAO OMKengus_ofac_sdnofac-44862
LegalEntity:website http://www.omk.ru/enggb_hmt_sanctionsgb-hmt-15904
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