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URAL METAL PROCESSING COMPANY LTD

Sanctioned entity
TypeOrganization[sources]
NameURAL METAL PROCESSING COMPANY LTD · URALSKAYA METALLOOBRABATYVAYUSHCHAYA KOMPANIYA · Ural Metal Processing Company LTD[sources]
Other nameURAL METAL PROCESSING COMPANY LTD · URALSKAYA METALLOOBRABATYVAYUSHCHAYA KOMPANIYA · Uralskaya Metalloobrabatyvayushchaya Kompaniya[sources]
Weak aliasUMZ[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1067444026187 · EAADYL3KZXJ9 · KC2NHKDZYHT6[sources]
Tax Number7444048751[sources]
Unique Entity IDEAADYL3KZXJ9 · KC2NHKDZYHT6[sources]
Statusnot available[sources]
AddressUL. KOMMUNALNAYA D. 10, STR. 1, MAGNITOGORSK, RUS, 455007 · Ul. Kommunalnaya D. 10, Str. 1, 455007 Magnitogorsk[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,248

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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


Source data IDs: usgsa-s4mrtxsvk · usgsa-s4mrtl8y6 · ofac-49185

For experts: raw data explorer