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JOINT STOCK COMPANY SAMARA METALLURGICAL PLANT

Public listed company · Sanctioned entity

JOINT STOCK COMPANY SAMARA METALLURGICAL PLANT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aкционерное Общество "арконик Смз" · JOINT STOCK COMPANY SAMARA METALLURGICAL PLANT · SMZ JSC · Samara Metallurgical Plant · Samarskiy Metallurgicheskiy Zavod AO · 4 more...				[sources]
Other name	SMZ JSC · Самарский металлургический завод				[sources]
Weak alias	JSC SMZ · АО СМЗ				[sources]
Incorporation date	2002-08-05				[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]
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 · Building 33/34, 29 Alma-Atinskaya str., SAMARA, SAMARSKAYA OBLAST, 443051, Russia · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Address
Full address	Country
33/34 k. ul Alma-Atinskaia, Samara, Samara Oblast, 443051	Russia
10 Presnenskaya Embankment, Block B, 123112 Moscow	Russia
29 Alma-Atinskaya Street, Building 33/34, 443051 Samara	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЛИСЕРВИС"	100	2003-04-17	2010-08-17
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТОРГОВЫЙ ДОМ "САМАРСКИЙ МЕТАЛЛУРГИЧЕСКИЙ ЗАВОД"	-	2004-11-01	2005-05-12

Directors
Director	Role	Start date	End date
Mikhail Grigoryevich Spichak	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2008-08-11	-

Owners
Owner	Percentage held	Start date	End date
ARCONIC CORPORATION	-	2020-11-06	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2024-02-22	-
Office of Financial Sanctions Implementation · UK	Russia	2024-02-22	-
Office of Foreign Assets Control	SDN List	-	-

Successors
Successor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "АЛТИ ФОРДЖ"	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "АЛТИ ФОРДЖ"	-	-	-

Data sources

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,985

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 HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data214,551

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data2,957

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

Source data IDs: ofac-47817 · gb-hmt-16421 · gb-fcdo-rus2094 · ru-inn-6310000160 · ua-nazk-company-12332 · lei-549300WRYE6JNFHOZY12 · usgsa-s4mrs26rr

For experts: raw data explorer

Factsheet Data sources

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