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Joint Stock Company United Metallurgical Company

Sanctioned entity
TypeCompany[sources]
NameJOINT STOCK COMPANY UNITED METALLURGICAL COMPANY · JSC United Metallurgical Company · Joint Stock Company United Metallurgical Company · OMK · OMK CJSC · 4 more...[sources]
Other nameOMK · OMK CJSC · United Metallurgical Company JSC · Объединённая металлургическая компания[sources]
Weak aliasAO OMK[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailInfo@omk.ru[sources]
INN7736030085[sources]
KPP770501001[sources]
OGRN1027700121173[sources]
PermID5074507093[sources]
Phone+74952317771[sources]
Registration number1027700121173 · FE1KDU1C5KK5[sources]
Tax Number7736030085[sources]
Unique Entity IDFE1KDU1C5KK5[sources]
Websitewww.omk.ru[sources]
StatusActive[sources]
Address28/1, Ozerkovskaya nab., Moscow, 113184 · 28/1, Ozerkovskaya nab., Moscow, Russia, 113184 · NAB. OZERKOVSKAYA D. 28, STR. 2, MOSCOW, RUS, 115184 · Nab. Ozerkovskaya D. 28, Str. 2, 115184 Moscow · НАБ. ОЗЕРКОВСКАЯ Д. 28 СТР 2, МОСКВА, 115184[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions112,248

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

United States · GSA

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

PermID Open Data3,182

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-44862 · permid-5074507093 · ua-nazk-company-1099 · rupep-company-36200 · ru-inn-7736030085 · gb-hmt-15904 · NK-MpTQB4VYFSWEgFHppuiNcG · usgsa-s4mrqxdwp · gb-fcdo-rus1841

For experts: raw data explorer