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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY MANAGEMENT METALLURGICAL COMPANY STEEL · OOO UGMK STAL · OOO UMK STAL · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УГМК-СТАЛЬ" · ООО "УГМК-СТАЛЬ" | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY MANAGEMENT METALLURGICAL COMPANY STEEL · OOO UGMK STAL · OOO UGMK Stal · OOO UMK STAL · OOO UMK Stal | [sources] | |||
| Weak alias | LLC MMC Steel · MMC Steel Corporation | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6606021264 | [sources] | |||
| KPP | 668601001 | [sources] | |||
| OGRN | 1056600304683 | [sources] | |||
| Registration number | 1056600304683 | [sources] | |||
| Tax Number | 6606021264 | [sources] | |||
| Unique Entity ID | QXXZLURSXML6 · QY1DJXG5U8F8 · ZRWYMDJHDDR8 | [sources] | |||
| Address | 125 Uspenskiy ave., 624097 Verkhnyaya Pyshma · ZD. 1 K. 1 OFIS 407, PROSPEKT USPENSKI, VERKHNYAYA PYSHMA, RUS, 624091 · zd. 1 k. 1 ofis 407, prospekt Uspenski, 624091 Verkhnyaya Pyshma · ПР-КТ УСПЕНСКИЙ Д. 125, Г. ВЕРХНЯЯ ПЫШМА, СВЕРДЛОВСКАЯ, 624097 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrvljg3 · usgsa-s4mrvljg4 · ofac-52631 · ru-inn-6606021264 · usgsa-s4mrvjrysFor 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 | |
| 125 Uspenskiy ave., 624097 Verkhnyaya Pyshma | Russia | |
| zd. 1 k. 1 ofis 407, prospekt Uspenski, 624091 Verkhnyaya Pyshma | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "МЕТРЕСУРС" | - | |||
| ООО "МЕТРЕСУРС-Т" | - | |||
| ООО "МЕТРЕСУРС-ТЮМЕНЬ" | 51 | - | ||
| ООО "СЕРВИС" | 99.9 | |||
| ООО ТРАНСПОРТНАЯ КОМПАНИЯ "АВТО-ПАРТНЕР" | 100 | - | ||
| ООО "СТРОМОС-С" | 99.99 | - | ||
| ООО "МЕТРЕСУРС-П" | 90 | - | ||
| ООО "МЕТРЕСУРС-С" | 90 | - | ||
| ООО "РЕСУРС" | 42.5 | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Nokomis Select Inc. | 33 | - | ||
| ЗАО "ТРЕТИЙ КОД" | 32.83 | - | ||
| HALDIVOR FINANCE LIMITED | 34.17 | - | ||