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Canonical ID: NK-gdvhYpxrLXXbxTSerJFiex · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Kolpino G, Izhorski Zavod, 196651 St. Petersburg | eng | us_ofac_cons | ofac-20308 | |||
LegalEntity:address | KOLPINO G, IZHORSKI ZAVOD, ST. PETERSBURG, RUS, 196651 | eng | us_sam_exclusions | usgsa-s4mr5csbx | |||
Company:address | Д. 86 СТР. 1, Г.САНКТ-ПЕТЕРБУРГ, 196650 | ext_ru_egrul | ru-inn-6673089388 | ||||
Organization:address | Izhorskiy Zavod, Kolpino, 196650 Saint Petersburg | eng | us_ofac_cons | ofac-20308 | |||
Organization:address | Російська Федерація, м. Санкт-Петербург, Колпіно Г, Іжорський завод, 196651 | ukr | ua_nsdc_sanctions | ua-nsdc-13069-tovaristvo-z-obmezenou-vidpovidalnistu-omz-specstal-obsestvo-s-ogranicennoj-otvetstvennostu-omz-specstal-tovaristvo-z-obmezenou-vidpovidalnistu-omz-specstal | |||
Organization:address | РФ, 196650, м. Санкт-Петербург, м. Колпіно, Іжорський завод, б/н | ukr | ua_nsdc_sanctions | ua-nsdc-13069-tovaristvo-z-obmezenou-vidpovidalnistu-omz-specstal-obsestvo-s-ogranicennoj-otvetstvennostu-omz-specstal-tovaristvo-z-obmezenou-vidpovidalnistu-omz-specstal | |||
LegalEntity:address | KOLPINO G, IZHORSKI ZAVOD, ST. PETERSBURG, RUS, 196651 | eng | us_sam_exclusions | usgsa-s4mr5cthm | |||
Company:address | Ter. Izhorskiy Zavod, D. 86, Str. 1, Pomeshch. 2N, Gorod Kolpino, SAINT PETERSBURG, SAINT PETERSBURG, 196650, Russia | permid | permid-5001211757 | ||||
Company:address | Kolpino, Izhorskiy Zavod, building w/o No, Kolpino, SAINT PETERSBURG, SAINT PETERSBURG, 196650, Russia | permid | permid-5001211757 | ||||
Organization:addressEntity | addr-b19f5c08a57d653f0ac8a907d871be83bc84af57 | eng | us_ofac_cons | ofac-20308 | |||
Organization:addressEntity | addr-143db3e617c00fb70448293aeb5334cbd92daf10 | eng | us_ofac_cons | ofac-20308 | |||
Organization:alias | OMZ-SPECIAL STEELS | eng | us_ofac_cons | ofac-20308 | |||
Organization:alias | Общество с ограниченной ответственностью «ОМЗ-Спецсталь» | ua_nsdc_sanctions | ua-nsdc-13069-tovaristvo-z-obmezenou-vidpovidalnistu-omz-specstal-obsestvo-s-ogranicennoj-otvetstvennostu-omz-specstal-tovaristvo-z-obmezenou-vidpovidalnistu-omz-specstal | ||||
Organization:alias | Товариство з обмеженою відповідальністю «ОМЗ- Спецсталь» | ua_nsdc_sanctions | ua-nsdc-13069-tovaristvo-z-obmezenou-vidpovidalnistu-omz-specstal-obsestvo-s-ogranicennoj-otvetstvennostu-omz-specstal-tovaristvo-z-obmezenou-vidpovidalnistu-omz-specstal | ||||
Organization:alias | Товариство з обмеженою відповідальністю «ОМЗ-Спецсталь» | ua_nsdc_sanctions | ua-nsdc-13069-tovaristvo-z-obmezenou-vidpovidalnistu-omz-specstal-obsestvo-s-ogranicennoj-otvetstvennostu-omz-specstal-tovaristvo-z-obmezenou-vidpovidalnistu-omz-specstal | ||||
Organization:alias | LIMITED LIABILITY COMPANY OMZ-SPETSSTAL | eng | us_ofac_cons | ofac-20308 | |||
LegalEntity:alias | OMZ SPETSSTAL OOO | eng | us_sam_exclusions | usgsa-s4mr5czml | |||
LegalEntity:alias | LIMITED LIABILITY COMPANY OMZ-SPETSSTAL | eng | us_sam_exclusions | usgsa-s4mr5csbx | |||
LegalEntity:alias | OMZ-SPECIAL STEELS | eng | us_sam_exclusions | usgsa-s4mr5csbx | |||
LegalEntity:alias | OMZ SPETSSTAL OOO | eng | us_sam_exclusions | usgsa-s4mr5czmm | |||
Company:country | ru | permid | permid-5001211757 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5csbx | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5cthm | |||
Organization:country | ru | eng | us_ofac_cons | ofac-20308 | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czml | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czmm | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5csbx | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5cthm | |||
Company:dissolutionDate | 2023-12-15 | ext_ru_egrul | ru-inn-6673089388 | ||||
LegalEntity:id | cae469f94e572ddd59dbfdcb2d4b9f5e17587ad0 | eng | us_sam_exclusions | usgsa-s4mr5czml | |||
Organization:id | d15290fc8bafa329b91b060418e1ff9d72e628a8 | ua_nsdc_sanctions | ua-nsdc-13069-tovaristvo-z-obmezenou-vidpovidalnistu-omz-specstal-obsestvo-s-ogranicennoj-otvetstvennostu-omz-specstal-tovaristvo-z-obmezenou-vidpovidalnistu-omz-specstal | ||||
Organization:id | 11a11528ac822609f4744cd48338aa47a7c320fb | us_trade_csl | ofac-20308 | ||||
LegalEntity:id | 9785f7e90f6a949ac559c82d8a1daba47a3cc955 | eng | us_sam_exclusions | usgsa-s4mr5csbx | |||
Organization:id | a03c323d4d1961908f1933dea2b7080a93d4b341 | eng | us_ofac_cons | ofac-20308 | |||
Company:id | 8b56a7fc8167f77b4e0f4a10e3b9c4eef4a3de7e | ext_ru_egrul | ru-inn-6673089388 | ||||
LegalEntity:id | 66f62ec5b6ac8c1998d7e71ff1422747b9c05084 | eng | us_sam_exclusions | usgsa-s4mr5czmm | |||
LegalEntity:id | 185438b88c73bf852ed578719f2040c1b98d11af | eng | us_sam_exclusions | usgsa-s4mr5cthm | |||
LegalEntity:id | 2a067914169ab8f91a9e2539fa964b3087e3319f | ext_ua_edr | ua-edr-14afa5b83ceedc5a9acb44a0220917cf538f2a38 | ||||
Company:id | 86d8bd1ef33b48c4a86c6700404624a0a930c9ca | permid | permid-5001211757 | ||||
Company:incorporationDate | 2002-08-29 | ext_ru_egrul | ru-inn-6673089388 | ||||
Company:incorporationDate | 2002-08-29 | permid | permid-5001211757 | ||||
Organization:innCode | 6673089388 | ua_nsdc_sanctions | ua-nsdc-13069-tovaristvo-z-obmezenou-vidpovidalnistu-omz-specstal-obsestvo-s-ogranicennoj-otvetstvennostu-omz-specstal-tovaristvo-z-obmezenou-vidpovidalnistu-omz-specstal | ||||
Company:innCode | 6673089388 | ext_ru_egrul | ru-inn-6673089388 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-13069-tovaristvo-z-obmezenou-vidpovidalnistu-omz-specstal-obsestvo-s-ogranicennoj-otvetstvennostu-omz-specstal-tovaristvo-z-obmezenou-vidpovidalnistu-omz-specstal | ||||
Company:jurisdiction | ru | permid | permid-5001211757 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-6673089388 | ||||
Company:kppCode | 781701001 | ext_ru_egrul | ru-inn-6673089388 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-6673089388 | ||||
LegalEntity:name | OMZ SPETSSTAL OOO | eng | us_sam_exclusions | usgsa-s4mr5cthm | |||
LegalEntity:name | OMZ SPETSSTAL OOO | eng | us_sam_exclusions | usgsa-s4mr5csbx | |||
Company:name | Omz-Spetsstal' OOO | permid | permid-5001211757 | ||||
Organization:name | Товариство з обмеженою відповідальністю "ОМЗ-Спецсталь" | ua_nsdc_sanctions | ua-nsdc-13069-tovaristvo-z-obmezenou-vidpovidalnistu-omz-specstal-obsestvo-s-ogranicennoj-otvetstvennostu-omz-specstal-tovaristvo-z-obmezenou-vidpovidalnistu-omz-specstal | ||||
Organization:name | Общество с ограниченной ответственностью "ОМЗ-Спецсталь" | ua_nsdc_sanctions | ua-nsdc-13069-tovaristvo-z-obmezenou-vidpovidalnistu-omz-specstal-obsestvo-s-ogranicennoj-otvetstvennostu-omz-specstal-tovaristvo-z-obmezenou-vidpovidalnistu-omz-specstal | ||||
LegalEntity:name | OMZ-SPECIAL STEELS | eng | us_sam_exclusions | usgsa-s4mr5czmm | |||
Organization:name | Tovarystvo z obmezhenoiu vidpovidalnistiu "OMZ-Spetsstal" | ua_nsdc_sanctions | ua-nsdc-13069-tovaristvo-z-obmezenou-vidpovidalnistu-omz-specstal-obsestvo-s-ogranicennoj-otvetstvennostu-omz-specstal-tovaristvo-z-obmezenou-vidpovidalnistu-omz-specstal | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY OMZ-SPETSSTAL | eng | us_sam_exclusions | usgsa-s4mr5czml | |||
Organization:name | OMZ SPETSSTAL OOO | us_trade_csl | ofac-20308 | ||||
Organization:name | OMZ SPETSSTAL OOO | eng | us_ofac_cons | ofac-20308 | |||
LegalEntity:name | ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОМЗ-СПЕЦСТАЛЬ" | ext_ua_edr | ua-edr-14afa5b83ceedc5a9acb44a0220917cf538f2a38 | ||||
Organization:name | Obshchestvo s ohranychennoi otvetstvennostiu "OMZ-Spetsstal" | ua_nsdc_sanctions | ua-nsdc-13069-tovaristvo-z-obmezenou-vidpovidalnistu-omz-specstal-obsestvo-s-ogranicennoj-otvetstvennostu-omz-specstal-tovaristvo-z-obmezenou-vidpovidalnistu-omz-specstal | ||||
Company:name | ООО "ОМЗ-СПЕЦСТАЛЬ" | ext_ru_egrul | ru-inn-6673089388 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОМЗ-СПЕЦСТАЛЬ" | ext_ru_egrul | ru-inn-6673089388 | ||||
LegalEntity:notes | ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОМЗ-СПЕЦСТАЛЬ", розмір частки - 500000,00 грн. | ext_ua_edr | ua-edr-14afa5b83ceedc5a9acb44a0220917cf538f2a38 | ||||
Organization:notes | For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_cons | ofac-20308 | |||
Organization:ogrnCode | 1026605609348 | ua_nsdc_sanctions | ua-nsdc-13069-tovaristvo-z-obmezenou-vidpovidalnistu-omz-specstal-obsestvo-s-ogranicennoj-otvetstvennostu-omz-specstal-tovaristvo-z-obmezenou-vidpovidalnistu-omz-specstal | ||||
Company:ogrnCode | 1026605609348 | ext_ru_egrul | ru-inn-6673089388 | ||||
Company:permId | 5001211757 | permid | permid-5001211757 | ||||
Company:phone | +78123228438 | permid | permid-5001211757 | ||||
Organization:registrationNumber | 1026605609348 | eng | us_ofac_cons | ofac-20308 | |||
Company:sourceUrl | https://permid.org/1-5001211757 | permid | permid-5001211757 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20308 | eng | us_ofac_cons | ofac-20308 | |||
Company:status | Active | permid | permid-5001211757 | ||||
Organization:taxNumber | 6673089388 | eng | us_ofac_cons | ofac-20308 | |||
Organization:topics | sanction | us_trade_csl | ofac-20308 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czml | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5csbx | |||
Organization:topics | sanction | eng | us_ofac_cons | ofac-20308 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czmm | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cthm | |||
LegalEntity:uniqueEntityId | KTN1YL5PK136 | eng | us_sam_exclusions | usgsa-s4mr5cthm | |||
LegalEntity:uniqueEntityId | GKMWMGQK5N23 | eng | us_sam_exclusions | usgsa-s4mr5czml | |||
LegalEntity:uniqueEntityId | Y8NCBCY9PFE1 | eng | us_sam_exclusions | usgsa-s4mr5csbx | |||
LegalEntity:uniqueEntityId | MVGBTFFTB726 | eng | us_sam_exclusions | usgsa-s4mr5czmm | |||
Organization:website | http://www.omz-specialsteel.com/ | eng | us_ofac_cons | ofac-20308 | |||
Company:website | http://www.omz-specialsteel.com/ | permid | permid-5001211757 | ||||