Search OpenSanctions

Advanced

OrelMetallPolimer LLC

Export controlled · Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY ORELMETALLPOYLMER · OrelMetallPolimer LLC · Orelmetallpolimer LLC · Orelmetallpolimer OOO · ООО "ОРЕЛМЕТАЛЛПОЛИМЕР" · 2 more...[sources]
Other nameOMP LLC · OOO Orelmetallpolimer · OrelMetallPolimer LLC · オーエムピー有限会社 · 有限会社オリョールメタル ポリマー[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5249143334[sources]
KPP770801001[sources]
OGRN1155249005856[sources]
PermID5083583670[sources]
Phone+78005509388[sources]
Registration number1155249005856[sources]
Tax Number5249143334[sources]
Unique Entity IDRTQYGWRAZAQ5[sources]
Websiteorelmp.ru[sources]
StatusActive[sources]
Address1 Yu Avtomagistral Street, Mtsensk, 303032 · 1 Yu Avtomagistral Street, Mtsensk, Orovskaya Oblast, 303032, Russia, "45 Olkhovskaya Street, Building 3, Floor 1, Room 1/10, Munitsipalny Okrug Krasnoselski, Moscow, 105066, Russia, 19B Novosushchevskaya Street, Moscow, 127055, Russia, · 19B Novosushchevskaya Street, Moscow, 127055 · 24/8 Vatutina Street, Office 204, Dzerzhinsk, 606019 · 24/8 Vatutina Street, Office 204, Dzerzhinsk, Nizhny Novgorod Oblast, 606019, Russia." · 6 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,029

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)22,047

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

US OFAC Specially Designated Nationals (SDN) List34,201

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

United States of America · OFAC

Japan METI Russian List612

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

EU Sanctions Map821

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

EU Council Official Journal Sanctioned Entities1,613

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

European Union · Council

US SAM Procurement Exclusions105,316

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

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)209,810

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

External dataset · Russia · FNS

PermID Open Data3,614

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


Source data IDs: ch-seco-70860 · permid-5083583670 · jp-meti-ru-9e63c437f0a4cad7c4892853fd6a1c858ed6498f · eu-sancmap-747decb4d3a3bbf55692262123cbdaed6b7756c3 · eu-oj-7c5cc102e0db7ec9f25bcbe2fc5e324a2f687663 · usgsa-s4mrvqgqh · trade-csl-0800cd6914784b98e6de2683781499f031f201133ec4f7a6b1ab58be · ru-inn-5249143334 · eu-2878-9b5fdd0197d73465eead2fa225e902299007517c · ofac-45949 · usgsa-s4mrvqj3q · NK-BCV46rKPfDxgJkJu97iksG · NK-AepA8V6JyDXcMPoqGjcWaP

For experts: raw data explorer