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Publichne aktsionerne tovarystvo Obiednani mashynobudivni zavody (Hrupa Uralmash-Izhora)

Sanctioned entity
TypeCompany[sources]
NameOBYEDINYONNYE MASHINOSTROITELNYE ZAVODY (GRUPPA URALMASH-IZHORA) · OMZ OAO · Publichne aktsionerne tovarystvo Obiednani mashynobudivni zavody (Hrupa Uralmash-Izhora) · ГРУППА УРАЛМАШ-ИЖОРА · ОБЪЕДИНЕННЫЕ МАШИНОСТРОИТЕЛЬНЫЕ ЗАВОДЫ (ГРУППА УРАЛМАШ-ИЖОРА) ОАО · 8 more...[sources]
Other nameOBYEDINYONNYE MASHINOSTROITELNYE ZAVODY (GRUPPA URALMASH-IZHORA · OBYEDINYONNYE MASHINOSTROITELNYE ZAVODY (GRUPPA URALMASH-IZHORA) · OMZ OAO · OMZ PJSC · Public Joint-Stock Company United Machine-Building Plants (Uralmash-Izhora Group) · 2 more...[sources]
Incorporation date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN6663059899[sources]
KPP770501001[sources]
OGRN1026605610800[sources]
Registration number1026605610800 · HRXLXTQLTMJ1 · K33SJMXWLRP3 · L67LXFXKNJE4[sources]
Tax Number6663059899[sources]
Unique Entity IDHRXLXTQLTMJ1 · K33SJMXWLRP3 · L67LXFXKNJE4[sources]
Websitewww.omz.ru[sources]
Address24 Timura Frunze Street, 119021 Moscow · BLD. 20, OVCHINNIKOVSKAYA EMB., MOSCOW, RUS, 115035 · Bld. 20, Ovchinnikovskaya Emb., 115035 Moscow · НАБ. ОВЧИННИКОВСКАЯ Д. 20 СТР. 1, МОСКВА, 115035 · Російська Федерація, 115035, м. Москва, вул. Садовницька, буд. 9А (Российская Федерация, 115035, м. Москва, ул. Садовническая, д. 9А)[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Descriptions

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 Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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 OFAC Consolidated (non-SDN) List1,189

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

United States · OFAC

Russian National Settlement Depository (NSD, ISIN Assignment)24,476

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US SAM Procurement Exclusions112,259

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

United States · GSA

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-s4mr5csbw · usgsa-s4mr5cthl · ua-nazk-company-4724 · ua-nsdc-13080-publicne-akcionerne-tovaristvo-ob-ednani-masinobudivni-zavodi-publicnoe-akcionernoe-obsestvo-obedinennye-masinostroitelnye-zavody-gruppa-uralmas-izora-publicne-akcionerne-tovaristvo-ob-e · ua-nsdc-org-176-2018-357 · usgsa-s4mr5czmk · ua-nsdc-13080-publicne-akcionerne-tovaristvo-ob-ednani-masinobudivni-zavodi-publicnoe-akcionernoe-obsestvo-obedinennye-masinostroitelnye-zavody-gruppa-uralmas-izora-publicne-akcionerne-tovaristvo-ob-ednani-masinobudivni-zavodi-grupa-uralmas-izora · ua-nabc-company-4724-united-machine-building-plants-public-joint-stock-company-uralmash-izhora-group · ua-nsdc-13080-publicne-akcionerne-tovaristvo-ob-ednani-masinobudivni-zavodi-grupa-uralmas-izora · ru-inn-6663059899 · ofac-20307 · ua-nsdc-13080-publicne-akcionerne-tovaristvo-ob-ednani-masinobudivni-zavodi · rupep-company-9458

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