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OSKOL ELECTROMETALLURGICAL PLANT AO

Sanctioned entity

OSKOL ELECTROMETALLURGICAL PLANT AO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Oskolskyi elektrometalurhiinyi kombinat imeni Oleksiia Oleksiiovycha Uharova" · OSKOL ELECTROMETALLURGICAL PLANT AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ОСКОЛЬСКИЙ ЭЛЕКТРОМЕТАЛЛУРГИЧЕСКИЙ КОМБИНАТ ИМЕНИ АЛЕКСЕЯ АЛЕКСЕЕВИЧА УГАРОВА" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ОСКОЛЬСКИЙ ЭЛЕКТРОМЕТАЛЛУРГИЧЕСКИЙ КОМБИНАТ" · АО "ОСКОЛЬСКИЙ ЭЛЕКТРОМЕТАЛЛУРГИЧЕСКИЙ КОМБИНАТ ИМЕНИ АЛЕКСЕЯ АЛЕКСЕЕВИЧА УГАРОВА" · 4 more...				[sources]
Other name	Joint-Stock Company "Oskolsky Electric Steel Works named after Aleksey Alekseevich Ugarov" · Акционерное общество "Оскольский электрометаллургический комбинат имени Алексея Алексеевича Угарова" · Акціонерне товариство "Оскольський електрометалургійний комбінат імені Олексія Олексійовича Угарова"				[sources]
Incorporation date	1993-04-29 · 2002-09-16				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`3128005752` · `3128048040`				[sources]
KPP	`312801001`				[sources]
OGRN	`1023102358620` · `1043109210165`				[sources]
Registration number	`1023102358620` · `EXHGWN3CMGF7`				[sources]
Tax Number	`3128005752`				[sources]
Unique Entity ID	`EXHGWN3CMGF7`				[sources]
Address	PROSPEKT ALEKSEYA UGAROVA, 218, ZDANIE 2, STARY OSKOL, BELGOROD OBLAST, RUS, 309515 · Prospekt Alekseya Ugarova, 218, Zdanie 2, 309515 Stary Oskol · ПР-КТ АЛЕКСЕЯ УГАРОВА Д.218 ЗДАНИЕ 2, Г. СТАРЫЙ ОСКОЛ, БЕЛГОРОДСКАЯ, 309515 · Російська Федерація, 309515, Бєлгородська обл., м. Старий Оскол, просп. Олексія Угарова, д. 218 (будівля 2)				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Address
Full address	Country
Prospekt Alekseya Ugarova, 218, Zdanie 2, 309515 Stary Oskol	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ТОРГОВО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ"	70	2016-11-25	-
ООО "ОСКОЛПОСТАВКА"	-	2005-04-12	2008-12-24
ООО "АССОЦИАЦИЯ ДЕЛОВОГО СОТРУДНИЧЕСТВА С ЗАРУБЕЖНЫМИ СТРАНАМИ "БЕЛОГОРЬЕ"	-	2002-12-31	2016-03-30
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОРМЕТСОЮЗ"	-	2006-12-23	2008-03-07
ООО "ОСКОЛМЕТАЛЛУРГСПЕЦМОНТАЖ"	99.999998	2004-10-19	2017-11-13
ООО "ОБЪЕДИНЕНИЕ СТРОИТЕЛЬНЫХ МАТЕРИАЛОВ И БЫТОВОЙ ТЕХНИКИ"	100	2002-08-16	-
ООО "СКОРОСТНОЙ ТРАМВАЙ"	50.9996	2016-10-26	-
ООО "АГРОФИРМА "МЕТАЛЛУРГ"	100	2014-09-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРЕСТ "МЕТАЛЛУРГСТРОЙ"	99.9999	2002-11-18	2013-10-01
ООО "ОСКОЛМЕТАЛЛСЕРВИС"	90	2011-03-31	2013-09-20
ООО "АТК ОСКОЛ"	84.7264	2011-11-03	2013-11-26
ООО "МЕТАЛЛОИНВЕСТ-СТАЛЬ"	99.9998	2003-12-26	2012-07-26
ООО "РУДСТРОЙ"	92.704328340606203	2013-10-01	-
ООО "ИВАНОВКА"	100	2013-01-15	-
ООО "МЕХЗЕМСТРОЙ"	-	2007-03-23	2008-03-28
ООО "ЛЕБГОК-ЗДОРОВЬЕ"	26.00565	2016-04-29	-

Owners
Owner	Percentage held	Start date	End date
HOLDINGOVAYA KOMPANIYA METALLOINVEST AO Sanctioned entity	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ООО "ОСКОЛМЕТАЛЛУРГСПЕЦМОНТАЖ"	-	-	-
ООО "ОСКОЛМЕТАЛЛУРГСПЕЦМОНТАЖ"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-04-12	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23

Data sources

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

US SAM Procurement Exclusions112,254

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)171,404

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrph4rc · rupep-company-16559 · ua-nazk-company-8446 · NK-3qKygf7zAGWdweCAFNeUGE · ofac-42156 · ua-nsdc-26389-akcionerne-tovaristvo-oskolskij-elektrometalurgijnij-kombinat-imeni-oleksia-oleksijovica-ugarova · ru-inn-3128005752

For experts: raw data explorer

Factsheet Data sources

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