Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Aкционерное Общество "арконик Смз" · JOINT STOCK COMPANY SAMARA METALLURGICAL PLANT · SMZ JSC · Samara Metallurgical Plant · Samarskiy Metallurgicheskiy Zavod AO · | [sources] | |||
Other name | SMZ JSC · Самарский металлургический завод | [sources] | |||
Weak alias | JSC SMZ · АО СМЗ | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Joint Stock Company · Акционерные общества · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 6310000160 · 6312161653 | [sources] | |||
KPP | 631201001 | [sources] | |||
LEI | 549300WRYE6JNFHOZY12 | [sources] | |||
OGRN | 1026300763389 · 1166313092274 | [sources] | |||
PermID | 5000003154 | [sources] | |||
Phone | +78462583911 | [sources] | |||
Registration number | 1026300763389 · Russian TIN number -
6310000160 · UQUJMKXD48A6 | [sources] | |||
Reuters Instrument Code | SAMZI.RTS^J07 | [sources] | |||
Stock ticker symbol | SAMZ | [sources] | |||
Tax Number | 6310000160 | [sources] | |||
Unique Entity ID | UQUJMKXD48A6 | [sources] | |||
Website | www.samara-metallurg.ru | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 10 Presnenskaya Embankment, Block B, 123112 Moscow · 29 ALMA-ATINSKAYA STREET, BUILDING 33/34, SAMARA, RUS, 443051 · 29 Alma-Atinskaya Street, Building 33/34, 443051 Samara · 33/34 k. ul Alma-Atinskaia, Samara Oblast, Russia, 443051 · 33/34 k. ul Alma-Atinskaia, Samara, Samara Oblast, 443051 · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-6310000160
· ua-nazk-company-12332
· ofac-47817
· usgsa-s4mrs26rr
· lei-549300WRYE6JNFHOZY12
· gb-fcdo-rus2094
· gb-hmt-16421
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
10 Presnenskaya Embankment, Block B, 123112 Moscow | Russia | |
29 Alma-Atinskaya Street, Building 33/34, 443051 Samara | Russia | |
33/34 k. ul Alma-Atinskaia, Samara, Samara Oblast, 443051 | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО ТОРГОВЫЙ ДОМ "САМАРСКИЙ МЕТАЛЛУРГИЧЕСКИЙ ЗАВОД" | - | |||
ООО "ПОЛИСЕРВИС" | 100 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Mikhail Grigoryevich Spichak Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Arconic Corporation | - | - |
Successors | ||||
---|---|---|---|---|
Successor | Date | Start date | End date | |
АО "АЛТИ ФОРДЖ" | - | - | - | |
АО "АЛТИ ФОРДЖ" | - | - | - |