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OrelMetallPolimer LLC

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY ORELMETALLPOYLMER · OrelMetallPolimer LLC · Orelmetallpolimer LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОРЕЛМЕТАЛЛПОЛИМЕР" · Общество С Ограниченной Ответственностью Орелметаллполимер[sources]
Other nameOMP LLC · OOO Orelmetallpolimer[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5249143334[sources]
KPP771501001[sources]
OGRN1155249005856[sources]
Registration number1155249005856[sources]
Tax Number5249143334[sources]
Address1 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 linkeur-lex.europa.eu · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities702

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

European Union · Council

US Trade Consolidated Screening List (CSL)20,985

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

EU Sanctions Map754

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/Embargoes8,449

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

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

For experts: raw data explorer