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UGMK OTSM OOO

Sanctioned entity

UGMK OTSM OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY UMMC NFMP · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UGMK OTSM · UGMK OTSM OOO · UGMK-OTsM OOO · UMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANY				[sources]
Other name	LIMITED LIABILITY COMPANY UMMC NFMP · Limited Liability Company UMMC NFMP · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UGMK OTSM · Obshchestvo S Ogranichennoi Otvetstvennostyu UGMK OTSM · UGMK OTSM OOO · 1 more...				[sources]
Incorporation date	2007-05-04				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`81180857`				[sources]
PermID	`4298406577`				[sources]
Phone	+73436898001				[sources]
Registration number	`1076606001152` · `F531MYK4HWA1` · `KPN3TX38R2K5` · `KPR7AA4SCLX3` · `KPRGK111NBC9`				[sources]
Tax Number	`6606024709`				[sources]
Website	www.ocm.ru				[sources]
Status	Active				[sources]
Address	125 Lenin Street, VERKHNIY PYSHMA, SVERDLOVSKAYA OBLAST, 624090, Russia · Lenina Ulitsa, 125, VERKHNIY PYSHMA, SVERDLOVSKAYA OBLAST, 624090, Russia · UL. PETROVA D. 59, LIT. D., VERKHNYAYA PYSHMA, RUS, 624092 · Ul. Petrova D. 59, Lit. D., 624092 Verkhnyaya Pyshma · str. 1 kab. 206, prospekt Uspenski, 624091 Verkhnyaya Pyshma				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-19	First seen	2023-07-20

Relationships

Address
Full address	Country
Ul. Petrova D. 59, Lit. D., 624092 Verkhnyaya Pyshma	Russia
str. 1 kab. 206, prospekt Uspenski, 624091 Verkhnyaya Pyshma	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-07-20	-
TREAS-OFAC	Reciprocal	2023-07-20	-
TREAS-OFAC	Reciprocal	2023-07-20	-
TREAS-OFAC	Reciprocal	2023-07-20	-
TREAS-OFAC	Reciprocal	2023-07-20	-
TREAS-OFAC	Reciprocal	2023-07-20	-
TREAS-OFAC	Reciprocal	2023-07-20	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,004

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 SAM Procurement Exclusions118,897

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,086

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: ofac-44078 · NK-HLjKKLTNUjzwUmeAtwZsQi · usgsa-s4mrty7ry · usgsa-s4mrqm3xj · rupep-company-29076 · usgsa-s4mrty2vp · NK-RLaTBCAzxynhYm8gKoXrAm · usgsa-s4mrty2vn · ua-nazk-company-10348 · usgsa-s4mrty2vq · NK-6eRm4uLQZqgMqjQ8VgKQTd · permid-4298406577 · usgsa-s4mrty7rz · usgsa-s4mrty7rx

For experts: raw data explorer

Factsheet Data sources

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