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Joint Stock Company United Metallurgical Company

Sanctioned entity
TypeCompany[sources]
NameJOINT STOCK COMPANY UNITED METALLURGICAL COMPANY · JSC United Metallurgical Company · Joint Stock Company United Metallurgical Company · OMK · OMK CJSC · 4 more...[sources]
Other nameOMK · OMK CJSC · United Metallurgical Company JSC · Объединённая металлургическая компания[sources]
Weak aliasAO OMK[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailInfo@omk.ru[sources]
INN7736030085[sources]
KPP770501001[sources]
OGRN1027700121173[sources]
PermID5074507093[sources]
Phone+74952317771[sources]
Registration number1027700121173 · FE1KDU1C5KK5[sources]
Tax Number7736030085[sources]
Unique Entity IDFE1KDU1C5KK5[sources]
Websitewww.omk.ru[sources]
StatusActive[sources]
Address28/1, Ozerkovskaya nab., Moscow, 113184 · 28/1, Ozerkovskaya nab., Moscow, Russia, 113184 · NAB. OZERKOVSKAYA D. 28, STR. 2, MOSCOW, RUS, 115184 · Nab. Ozerkovskaya D. 28, Str. 2, 115184 Moscow · НАБ. ОЗЕРКОВСКАЯ Д. 28 СТР 2, МОСКВА, 115184[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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 Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions112,248

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:

PermID Open Data3,182

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

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-s4mrqxdwp · permid-5074507093 · gb-hmt-15904 · gb-fcdo-rus1841 · ru-inn-7736030085 · ua-nazk-company-1099 · rupep-company-36200 · ofac-44862 · NK-MpTQB4VYFSWEgFHppuiNcG

For experts: raw data explorer