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LIMITED LIABILITY COMPANY TMK YARTSEVSKIY METALLURGICAL PLANT

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY TMK YARTSEVSKIY METALLURGICAL PLANT · LIMITED LIABILITY COMPANY TMK YARTSEVSKIY METZAVOD · LLC TMK YAMZ · Limited Liability Company TMK Yartsevskiy Metallurgical Plant · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТМК - ЯРЦЕВСКИЙ МЕТЗАВОД" · 1 more...[sources]
Other nameLIMITED LIABILITY COMPANY TMK YARTSEVSKIY METALLURGICAL PLANT · LIMITED LIABILITY COMPANY TMK YARTSEVSKIY METZAVOD LLC TMK YAMZ · LLC TMK YaMZ · Limited Liability Company TMK Yartsevskiy Metzavod · ООО ТМК ЯМЗ[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN6623122216[sources]
KPP672701001[sources]
OGRN1176658047862[sources]
Registration number1176658047862 · D2TMCUSXX9T3 · D2TQE5F341V5 · V2CRD7ZGUEK9[sources]
Tax Number6623122216[sources]
Address3 FIRST LITEYNAYA STREET, OFFICE 107, YARTSEVO, RUS, 215805 · 3 First Liteynaya Street, Office 107, 215805 Yartsevo · УЛ. 1-Я ЛИТЕЙНАЯ СТР. 3, Г. ЯРЦЕВО СМОЛЕНСКАЯ, ЯРЦЕВСКИЙ, 215805[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions118,898

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,004

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

US OFAC Specially Designated Nationals (SDN) List33,177

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


Source data IDs: ru-inn-6623122216 · usgsa-s4mrtxs9j · usgsa-s4mrtxs9k · ua-nazk-company-12691 · usgsa-s4mrs26xl · ofac-48016

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