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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Joint-Stock Company "Oskolsky Electric Steel Works named after Aleksey Alekseevich Ugarov" · OSKOL ELECTROMETALLURGICAL PLANT AO · Oskol'skiy Elektrometallurgicheskiy Kombinat Imeni Alekseya Alekseyevicha Ugarova · Oskol'skiy Elektrometallurgicheskiy Kombinat Imeni Alekseya Alekseyevicha Ugarova AO · Oskol'skiy Elektrometallurgicheskiy Kombinat Imeni Alekseya Alekseyevicha Ugarova JSC · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Oskolskyi elektrometalurhiinyi kombinat imeni Oleksiia Oleksiiovycha Uharova" · Oskol Electrometallurgical Plant · АО "ОЭМК им. А.А. Угарова" · ОЭМК им. А.А. Угарова · Оскольский электрометаллургический комбинат | [sources] | |||
| Weak alias | OEMK | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | JSC · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Country of origin | Russia | [sources] | |||
| Description | legal entity | [sources] | |||
| INN | 3128005752 | [sources] | |||
| KPP | 312801001 | [sources] | |||
| OGRN | 1023102358620 | [sources] | |||
| PermID | 4295887250 | [sources] | |||
| Registration number | 1023102358620 | [sources] | |||
| Tax Number | 3128005752 | [sources] | |||
| Unique Entity ID | EXHGWN3CMGF7 | [sources] | |||
| Website | metalloinvest.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | Belgorodskaya oblast', Russia · PROSPEKT ALEKSEYA UGAROVA, 218, ZDANIE 2, STARY OSKOL, BELGOROD OBLAST, 309515 · Pr-Kt Alekseya Ugarova, D. 218, Str. 2, STARYI OSKOL, BELGORODSKAYA OBLAST, 309515, Russia · Pr-Kt Alekseya Ugarova, D. 218, Zdaniye 2, STARYI OSKOL, BELGORODSKAYA OBLAST, 309515, Russia · Prospekt Alekseya Ugarova, 218, Zdanie 2, 309515 Stary Oskol · | [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, re-exports, or transfers of items.
United States · ITA
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrph4rc · ofac-42156 · ua-nsdc-26389-akcionerne-tovaristvo-oskolskij-elektrometalurgijnij-kombinat-imeni-oleksia-oleksijovica-ugarova · NK-G3fPSawPc97rNgNSWkVn7e · ru-inn-3128005752 · permid-4295887250 · gem-own-e100000130739For 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 | |
| Prospekt Alekseya Ugarova, 218, Zdanie 2, 309515 Stary Oskol | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБЪЕДИНЕНИЕ СТРОИТЕЛЬНЫХ МАТЕРИАЛОВ И БЫТОВОЙ ТЕХНИКИ" | 100 | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Holdingovaya Kompaniya Metalloinvest AO Debarred entity · Sanctioned entity | - | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОСКОЛМЕТАЛЛУРГСПЕЦМОНТАЖ" | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРЕСТ "МЕТАЛЛУРГСТРОЙ" | 99.9999 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИВАНОВКА" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУДСТРОЙ" | 92.704328340606203 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТАЛЛОИНВЕСТ-СТАЛЬ" | 99.9998 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ" | 70 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕБГОК-ЗДОРОВЬЕ" | 26.00565 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОСКОЛМЕТАЛЛСЕРВИС" | 90 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СКОРОСТНОЙ ТРАМВАЙ" | 50.9996 | - |