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JOINT STOCK COMPANY URALREDMET

Sanctioned entity

JOINT STOCK COMPANY URALREDMET is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JOINT STOCK COMPANY URALREDMET · АКЦИОНЕРНОЕ ОБЩЕСТВО "УРАЛРЕДМЕТ" · Акционерное Общество Уралредмет · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО " УРАЛРЕДМЕТ" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "УРАЛРЕДМЕТ"				[sources]
Incorporation date	2002-08-06				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6606002529`				[sources]
KPP	`668601001`				[sources]
OGRN	`1026600726701`				[sources]
Registration number	`1026600726701` · `KV71YJ8KKQ84`				[sources]
Tax Number	`6606002529`				[sources]
Address	UL. PETROVA 59, VERKHNYAYA PYSHMA, RUS, 624092 · Ul. Petrova 59, 624092 Verkhnyaya Pyshma · УЛ. ПЕТРОВА Д.59, Г. ВЕРХНЯЯ ПЫШМА СВЕРДЛОВСКАЯ, 624092				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Petrova 59, 624092 Verkhnyaya Pyshma	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЗ-ПРОГРЕСС"	100	2002-11-19	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБОРОНМЕТ"	-	2002-08-01	2007-02-02
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЕКТРОХИМИЧЕСКИЕ ТЕХНОЛОГИИ МЕТАЛЛОВ"	-	2003-11-17	2011-08-17

Directors
Director	Role	Start date	End date
СЕРГЕЙ МИХАЙЛОВИЧ КОПЫТОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-28	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-06-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

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

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

Source data IDs: ofac-49406 · usgsa-s4mrtl944 · ru-inn-6606002529

For experts: raw data explorer

Factsheet Data sources

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