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ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MAGNITOGORSKII ZAVOD PROKATNYKH VALKOV

Sanctioned entity

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MAGNITOGORSKII ZAVOD PROKATNYKH VALKOV is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MAGNITOGORSKII ZAVOD PROKATNYKH VALKOV				[sources]
Other name	CJSC Magnitogorsk Mill Rolls Plant				[sources]
Weak alias	CJSC MMRP · ZAO MZPV				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1047420504493`				[sources]
Tax Number	`7445024175`				[sources]
Status	not available				[sources]
Address	Ul. Kirova D. 93, Pom. 8, 455002 Magnitogorsk · Ul. Kirova D. 93, ZD. Administrativno Bytovoe Tsekh Izlozhnits, Pom. 8, 455000 Magnitogorsk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-11-02

Relationships

Address
Full address	Country
Ul. Kirova D. 93, Pom. 8, 455002 Magnitogorsk	Russia
Ul. Kirova D. 93, ZD. Administrativno Bytovoe Tsekh Izlozhnits, Pom. 8, 455000 Magnitogorsk	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

Source data IDs: ua-nazk-company-11113 · ofac-45620

For experts: raw data explorer

Factsheet Data sources

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