Search OpenSanctions

JOINT STOCK COMPANY OMUTNINSK METALLURGICAL PLANT

Sanctioned entity

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

Type	Organization				[sources]
Name	JOINT STOCK COMPANY OMUTNINSK METALLURGICAL PLANT				[sources]
Other name	Aktsionernoe Obshchestvo Omutninski Metallurgicheski Zavod				[sources]
Weak alias	OMZ AO				[sources]
Incorporation date	2002-09-04				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
ID Number	`00186329`				[sources]
Registration number	`1024300962971`				[sources]
Tax Number	`4322000130`				[sources]
Status	not available				[sources]
Address	2 Rus Kokovikhina, 612740 Omutninsk				[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
2 Rus Kokovikhina, 612740 Omutninsk	Russia

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

Data sources

US Trade Consolidated Screening List (CSL)20,770

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) List32,846

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

United States · OFAC

Source data IDs: ofac-45529 · ua-nazk-company-11182

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk