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OMZ SPETSSTAL OOO

Sanctioned entity

OMZ SPETSSTAL OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OMZ SPETSSTAL OOO · Obshchestvo s ohranychennoi otvetstvennostiu "OMZ-Spetsstal" · Omz-Spetsstal' OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "OMZ-Spetsstal" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОМЗ-СПЕЦСТАЛЬ" · 4 more...				[sources]
Other name	LIMITED LIABILITY COMPANY OMZ-SPETSSTAL · OMZ-SPECIAL STEELS · Общество с ограниченной ответственностью «ОМЗ-Спецсталь» · Товариство з обмеженою відповідальністю «ОМЗ- Спецсталь» · Товариство з обмеженою відповідальністю «ОМЗ-Спецсталь»				[sources]
Incorporation date	2002-08-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6673089388` · `7703616438` · `7817037794` · `7817305490`				[sources]
KPP	`781701001`				[sources]
OGRN	`1026605609348` · `1027808750023` · `1067760003630` · `1067847475794`				[sources]
PermID	`5001211757`				[sources]
Phone	+78123228438				[sources]
Registration number	`1026605609348` · `KTN1YL5PK136` · `Y8NCBCY9PFE1`				[sources]
Tax Number	`6673089388`				[sources]
Unique Entity ID	`KTN1YL5PK136` · `Y8NCBCY9PFE1`				[sources]
Website	www.omz-specialsteel.com				[sources]
Status	Active				[sources]
Address	Izhorskiy Zavod, Kolpino, 196650 Saint Petersburg · KOLPINO G, IZHORSKI ZAVOD, ST. PETERSBURG, RUS, 196651 · Kolpino G, Izhorski Zavod, 196651 St. Petersburg · Kolpino, Izhorskiy Zavod, building w/o No, Kolpino, SAINT PETERSBURG, SAINT PETERSBURG, 196650, Russia · Ter. Izhorskiy Zavod, D. 86, Str. 1, Pomeshch. 2N, Gorod Kolpino, SAINT PETERSBURG, SAINT PETERSBURG, 196650, Russia · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2025-01-21	First seen	2022-01-01

Descriptions

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОМЗ-СПЕЦСТАЛЬ", розмір частки - 500000,00 грн.

— Ukraine Consolidated State Registry, 2022-02-23

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОМЗ-СПЕЦСТАЛЬ", розмір частки - 500000,00 грн.

— Ukraine Consolidated State Registry, 2022-02-23

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, 2023-04-20

Relationships

Address
Full address	Country
Kolpino G, Izhorski Zavod, 196651 St. Petersburg	Russia
Izhorskiy Zavod, Kolpino, 196650 Saint Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "СПЕЦСТАЛЬ - ОЗС"	100	2010-06-02	2010-11-01
ООО "ОМЗ-СПЕЦТЕХГАЗ"	100	2010-06-02	2010-11-01
ТОВ "ЧИГИРИНСЬКИЙ ЕЛЕВАТОР"	-	-	-

Directors
Director	Role	Start date	End date
Вадим Борисович Богданов	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-01-21	-

Owners
Owner	Percentage held	Start date	End date
ЧАСТНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОМЗ БИ ВИ"	0.16	2008-09-25	-
Publichne aktsionerne tovarystvo Obiednani mashynobudivni zavody (Hrupa Uralmash-Izhora) Sanctioned entity	99.84	2002-08-29	-
Gazprombank Sanctioned entity	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ООО "СПЕЦСТАЛЬ - ОЗС"	-	-	-
ООО "ОМЗ-СПЕЦТЕХГАЗ"	-	-	-
ООО "ПРОГРЕСС"	-	-	-
ООО "ОМЗ-СПЕЦТЕХГАЗ"	-	-	-
ООО "ПРОГРЕСС"	-	-	-
ООО "СПЕЦСТАЛЬ - ОЗС"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control	Consolidated List	-	-
TREAS-OFAC	Reciprocal	2016-09-01	-
TREAS-OFAC	Reciprocal	2016-09-01	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14

Data sources

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

US SAM Procurement Exclusions113,549

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,833

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions17,982

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)176,478

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

External dataset · Russia · FNS

Ukraine Consolidated State Registry1,144

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

PermID Open Data3,296

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-20308 · ua-edr-14afa5b83ceedc5a9acb44a0220917cf538f2a38 · permid-5001211757 · ua-nsdc-13069-tovaristvo-z-obmezenou-vidpovidalnistu-omz-specstal · ua-nsdc-org-176-2018-515 · ua-nabc-company-4718-omz-spetsstal-limited-liability-company · ua-nazk-company-4718 · usgsa-s4mr5csbx · rupep-company-9457 · ru-inn-6673089388 · usgsa-s4mr5cthm ·

ua-nsdc-13069-tovaristvo-z-obmezenou-vidpovidalnistu-omz-specstal-obsestvo-s-ogranicennoj-otvetstvennostu-omz-specstal-tovaristvo-z-obmezenou-vidpovidalnistu-omz-specstal

For experts: raw data explorer

Factsheet Descriptions Data sources

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