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OMZ SPETSSTAL OOO

Sanctioned entity
OMZ SPETSSTAL OOO is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameOMZ SPETSSTAL OOO · OMZ-Spetsstal LLC · OMZ-Spetsstal Limited Liability Company · Omz-Spetsstal' OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "OMZ-Spetsstal" (Obshchestvo s ohranychennoi otvetstvennostiu "OMZ-Spetsstal", Tovarystvo z obmezhenoiu vidpovidalnistiu "OMZ-Spetsstal") · 6 more...[sources]
Other nameLIMITED LIABILITY COMPANY OMZ-SPETSSTAL · OMZ-SPECIAL STEELS · Общество с ограниченной ответственностью «ОМЗ-Спецсталь» · Товариство з обмеженою відповідальністю «ОМЗ- Спецсталь» · Товариство з обмеженою відповідальністю «ОМЗ-Спецсталь»[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1026605609348 · 6673089388[sources]
INN6673089388[sources]
KeywordsІнші[sources]
KPP781701001[sources]
OGRN1026605609348[sources]
PermID5001211757[sources]
Phone+78123228438[sources]
Tax Number6673089388[sources]
Websitewww.omz-specialsteel.com[sources]
StatusActive · зарегистрировано[sources]
Address196650, Russian Federation, Saint-Petersburg, Kolpino, Izhora plant, w/n · 196650, Российская Федерация, г. Санкт-Петербург, г. Колпино, Ижорский завод, б/н · 196650, Російська Федерація, м. Санкт-Петербург, м. Колпіно, Іжорський завод, б/н · 2Н, Г.Санкт-Петербург, 101662280 · Izhorskiy Zavod, Kolpino, 196650 Saint Petersburg · 6 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Descriptions

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОМЗ-СПЕЦСТАЛЬ", розмір частки - 500000,00 грн.

Ukraine Consolidated State Registry,

For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

US OFAC Consolidated (non-SDN) List,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,550

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 · Department of the Commerce - International Trade Administration

US OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Ukraine Consolidated State Registry2,140

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

Russian Unified State Register of Legal Entities (EGRUL)170,865

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ua-nabc-company-4718-omz-spetsstal-limited-liability-company · ua-nazk-company-4718 · ua-nsdc-13069-tovaristvo-z-obmezenou-vidpovidalnistu-omz-specstal-obsestvo-s-ogranicennoj-otvetstvennostu-omz-specstal-tovaristvo-z-obmezenou-vidpovidalnistu-omz-specstal · ofac-20308 · rupep-company-9457 · ua-nsdc-org-176-2018-515 · ua-nsdc-13069-tovaristvo-z-obmezenou-vidpovidalnistu-omz-specstal · permid-5001211757 · ua-edr-14afa5b83ceedc5a9acb44a0220917cf538f2a38 · ru-inn-6673089388

For experts: raw data explorer