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OrelMetallPolimer LLC

Sanctioned entity

OrelMetallPolimer LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY ORELMETALLPOYLMER · OrelMetallPolimer LLC · Orelmetallpolimer LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОРЕЛМЕТАЛЛПОЛИМЕР" · Общество С Ограниченной Ответственностью Орелметаллполимер				[sources]
Other name	OMP LLC · OOO Orelmetallpolimer				[sources]
Incorporation date	2015-10-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5249143334`				[sources]
KPP	`771501001`				[sources]
OGRN	`1155249005856`				[sources]
Registration number	`1155249005856`				[sources]
Tax Number	`5249143334`				[sources]
Address	1 Yu Avtomagistral Street, Mtsensk, 303032 · 19B Novosushchevskaya Street, Moscow, 127055 · 24/8 Vatutina Street, Office 204, Dzerzhinsk, 606019 · 45 Olkhovskaya St., Building 3, Floor 1, Room 1, Office 10, 105066 Moscow · 45 Olkhovskaya Street, Building 3, Floor 1, Room 1/10, Munitsipalny Okrug Krasnoselski, Moscow, 105066 · 1 more...				[sources]
Source link	eur-lex.europa.eu · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-07-08	Last processed	2024-09-03	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2024-01-31

Relationships

Address
Full address	Country
45 Olkhovskaya St., Building 3, Floor 1, Room 1, Office 10, 105066 Moscow	Russia

Directors
Director	Role	Start date	End date
АЛЕКСАНДР СЕРГЕЕВИЧ АДАМОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-08-20	-

Owners
Owner	Percentage held	Start date	End date
СЕРГЕЙ ПЕТРОВИЧ ХАУСТОВ	100	2017-04-06	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-11-02	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-01-31	-
EU	-	-	-
Council of the European Union	-	-	-

Data sources

EU Council Official Journal Sanctioned Entities670

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

EU Sanctions Map746

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Swiss SECO Sanctions/Embargoes8,218

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,202

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

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)152,900

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: NK-AepA8V6JyDXcMPoqGjcWaP · eu-sancmap-747decb4d3a3bbf55692262123cbdaed6b7756c3 · NK-BCV46rKPfDxgJkJu97iksG · eu-oj-7c5cc102e0db7ec9f25bcbe2fc5e324a2f687663 · ch-seco-70860 · ua-nazk-company-11228 · ru-inn-5249143334 · trade-csl-0800cd6914784b98e6de2683781499f031f201133ec4f7a6b1ab58be · ofac-45949 · eu-2878-9b5fdd0197d73465eead2fa225e902299007517c

For experts: raw data explorer

Factsheet Descriptions Data sources

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