Statements: LIMITED LIABILITY COMPANY MANAGEMENT METALLURGICAL COMPANY STEEL

Canonical ID: NK-LmPxzM6UENXcuaAgBZ7kfx · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressZD. 1 K. 1 OFIS 407, PROSPEKT USPENSKI, VERKHNYAYA PYSHMA, RUS, 624091engus_sam_exclusionsusgsa-s4mrvljg4
Organization:address125 Uspenskiy ave., 624097 Verkhnyaya Pyshmaengus_ofac_sdnofac-52631
LegalEntity:addressZD. 1 K. 1 OFIS 407, PROSPEKT USPENSKI, VERKHNYAYA PYSHMA, RUS, 624091engus_sam_exclusionsusgsa-s4mrvjrys
LegalEntity:addressZD. 1 K. 1 OFIS 407, PROSPEKT USPENSKI, VERKHNYAYA PYSHMA, RUS, 624091engus_sam_exclusionsusgsa-s4mrvljg3
Organization:addresszd. 1 k. 1 ofis 407, prospekt Uspenski, 624091 Verkhnyaya Pyshmaengus_ofac_sdnofac-52631
Organization:addressEntityaddr-836a62d9199551afef802cc76b2c0b04a1760000engus_ofac_sdnofac-52631
Organization:addressEntityaddr-dc1d4a184201b0644bffab6ff6a5011cb5479700engus_ofac_sdnofac-52631
Organization:aliasOOO UGMK Stalengus_ofac_sdnofac-52631
LegalEntity:aliasOOO UMK STALengus_sam_exclusionsusgsa-s4mrvjrys
LegalEntity:aliasLIMITED LIABILITY COMPANY MANAGEMENT METALLURGICAL COMPANY STEELengus_sam_exclusionsusgsa-s4mrvljg3
LegalEntity:aliasLIMITED LIABILITY COMPANY MANAGEMENT METALLURGICAL COMPANY STEELengus_sam_exclusionsusgsa-s4mrvljg4
Organization:aliasOOO UMK Stalengus_ofac_sdnofac-52631
LegalEntity:aliasOOO UGMK STALengus_sam_exclusionsusgsa-s4mrvjrys
Organization:countryruengus_ofac_sdnofac-52631
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrys
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvljg4
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvljg3
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrys
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvljg4
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvljg3
Organization:iddf6058dafd6cddb214ea49409629762fa8b064eaengus_ofac_sdnofac-52631
Organization:id12e416ebcfea4c03e42a12362dbf2b568e2476a8us_trade_cslofac-52631
LegalEntity:id344c1cf25cf420dd316eb5edc6474ba1b2ce3ad8engus_sam_exclusionsusgsa-s4mrvjrys
LegalEntity:id61adb9c7fa097dab9ba3be22a586fb5f97681d4dengus_sam_exclusionsusgsa-s4mrvljg4
LegalEntity:id692b38344e40c9f736208d10e1471e97511d26b7engus_sam_exclusionsusgsa-s4mrvljg3
LegalEntity:nameOOO UGMK STALengus_sam_exclusionsusgsa-s4mrvljg4
LegalEntity:nameOOO UMK STALengus_sam_exclusionsusgsa-s4mrvljg3
Organization:nameLIMITED LIABILITY COMPANY MANAGEMENT METALLURGICAL COMPANY STEELus_trade_cslofac-52631
LegalEntity:nameLIMITED LIABILITY COMPANY MANAGEMENT METALLURGICAL COMPANY STEELengus_sam_exclusionsusgsa-s4mrvjrys
Organization:nameLIMITED LIABILITY COMPANY MANAGEMENT METALLURGICAL COMPANY STEELengus_ofac_sdnofac-52631
Organization:registrationNumber1056600304683engus_ofac_sdnofac-52631
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52631engus_ofac_sdnofac-52631
Organization:taxNumber6606021264engus_ofac_sdnofac-52631
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvljg4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvljg3
Organization:topicssanctionus_trade_cslofac-52631
Organization:topicssanctionengus_ofac_sdnofac-52631
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrys
LegalEntity:uniqueEntityIdQY1DJXG5U8F8engus_sam_exclusionsusgsa-s4mrvljg4
LegalEntity:uniqueEntityIdZRWYMDJHDDR8engus_sam_exclusionsusgsa-s4mrvjrys
LegalEntity:uniqueEntityIdQXXZLURSXML6engus_sam_exclusionsusgsa-s4mrvljg3
Organization:weakAliasLLC MMC Steelengus_ofac_sdnofac-52631
Organization:weakAliasMMC Steel Corporationengus_ofac_sdnofac-52631
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