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Joint Stock Company United Metallurgical Company

Sanctioned entity

Joint Stock Company United Metallurgical Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JOINT STOCK COMPANY UNITED METALLURGICAL COMPANY · JSC United Metallurgical Company · Joint Stock Company United Metallurgical Company · OMK · OMK CJSC · 4 more...				[sources]
Other name	OMK · OMK CJSC · United Metallurgical Company JSC · Объединённая металлургическая компания				[sources]
Weak alias	AO OMK				[sources]
Incorporation date	1992-11-23 · 2002-08-12				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	Info@omk.ru				[sources]
INN	`7736030085`				[sources]
KPP	`770501001`				[sources]
OGRN	`1027700121173`				[sources]
PermID	`5074507093`				[sources]
Phone	+74952317771				[sources]
Registration number	`1027700121173` · `FE1KDU1C5KK5`				[sources]
Tax Number	`7736030085`				[sources]
Website	www.omk.ru				[sources]
Status	Active				[sources]
Address	28/1, Ozerkovskaya nab., Moscow, Russia, 113184 · NAB. OZERKOVSKAYA D. 28, STR. 2, MOSCOW, RUS, 115184 · Nab. Ozerkovskaya D. 28, Str. 2, 115184 Moscow · Д. 28, ОЗЕРКОВСКАЯ СТР 2, МОСКВА, 115184 · НАБ. ОЗЕРКОВСКАЯ Д. 28 СТР 2, МОСКВА, 115184				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
28/1, Ozerkovskaya nab., Moscow, 113184	Russia
Nab. Ozerkovskaya D. 28, Str. 2, 115184 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННОЕ ФИНАНСОВОЕ АГЕНТСТВО"	11.11	2009-07-02	2011-04-22

Directors
Director	Role	Start date	End date
ПЕТР НИКОЛАЕВИЧ ТРУШИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-10-20	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "Vyksunskyi metalurhiinyi zavod"	-	2021-09-17	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-09-14	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-05-18	-
Office of Financial Sanctions Implementation · UK	Russia	2023-05-18	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

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 Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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)154,879

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

External dataset · Russia · FNS

PermID Open Data2,939

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

For experts: raw data explorer

Factsheet Data sources

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