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JOINT STOCK COMPANY SAMARA METALLURGICAL PLANT

Public listed company · Sanctioned entity

JOINT STOCK COMPANY SAMARA METALLURGICAL PLANT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aкционерное Общество "арконик Смз" · JOINT STOCK COMPANY SAMARA METALLURGICAL PLANT · SMZ JSC · Samara Metallurgical Plant · Samarskiy Metallurgicheskiy Zavod AO · 4 more...				[sources]
Other name	SMZ JSC · Самарский металлургический завод				[sources]
Weak alias	JSC SMZ · АО СМЗ				[sources]
Incorporation date	2002-08-05				[sources]
Legal form	Joint Stock Company · Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6310000160` · `6312161653`				[sources]
KPP	`631201001`				[sources]
LEI	549300WRYE6JNFHOZY12				[sources]
OGRN	`1026300763389` · `1166313092274`				[sources]
PermID	`5000003154`				[sources]
Phone	+78462583911				[sources]
Registration number	`1026300763389` · `Russian TIN number - 6310000160` · `UQUJMKXD48A6`				[sources]
Reuters Instrument Code	`SAMZI.RTS^J07`				[sources]
Stock ticker symbol	`SAMZ`				[sources]
Tax Number	`6310000160`				[sources]
Website	www.samara-metallurg.ru				[sources]
Status	ACTIVE · Active				[sources]
Address	10 Presnenskaya Embankment, Block B, 123112 Moscow · 29 ALMA-ATINSKAYA STREET, BUILDING 33/34, SAMARA, RUS, 443051 · 29 Alma-Atinskaya Street, Building 33/34, 443051 Samara · 33/34 k. ul Alma-Atinskaia, Samara Oblast, Russia, 443051 · Building 33/34, 29 Alma-Atinskaya str., SAMARA, SAMARSKAYA OBLAST, 443051, Russia · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Address
Full address	Country
33/34 k. ul Alma-Atinskaia, Samara, Samara Oblast, 443051	Russia
10 Presnenskaya Embankment, Block B, 123112 Moscow	Russia
29 Alma-Atinskaya Street, Building 33/34, 443051 Samara	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЛИСЕРВИС"	100	2003-04-17	2010-08-17
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТОРГОВЫЙ ДОМ "САМАРСКИЙ МЕТАЛЛУРГИЧЕСКИЙ ЗАВОД"	-	2004-11-01	2005-05-12

Directors
Director	Role	Start date	End date
Mikhail Grigoryevich Spichak	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2008-08-11	-

Owners
Owner	Percentage held	Start date	End date
ARCONIC CORPORATION	-	2020-11-06	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2024-02-22	-
TREAS-OFAC	Reciprocal	2024-02-23	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2024-02-22	-
Office of Foreign Assets Control	SDN List	-	-

Successors
Successor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "АЛТИ ФОРДЖ"	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "АЛТИ ФОРДЖ"	-	-	-

Data sources

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

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

US SAM Procurement Exclusions119,132

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:

Legal Entity Identifier (LEI) Reference Data214,551

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

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-47817 · gb-fcdo-rus2094 · gb-hmt-16421 · ua-nazk-company-12332 · ru-inn-6310000160 · usgsa-s4mrs26rr · lei-549300WRYE6JNFHOZY12

For experts: raw data explorer

Factsheet Data sources

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