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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT STOCK COMPANY UNITED METALLURGICAL COMPANY · JSC United Metallurgical Company · Joint Stock Company United Metallurgical Company · OMK · OMK CJSC · | [sources] | |||
| Other name | OMK · OMK CJSC · United Metallurgical Company JSC · Объединённая металлургическая компания | [sources] | |||
| Weak alias | AO OMK | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Info@omk.ru | [sources] | ||||
| INN | 7736030085 | [sources] | |||
| KPP | 770501001 | [sources] | |||
| OGRN | 1027700121173 | [sources] | |||
| PermID | 5074507093 | [sources] | |||
| Phone | +74952317771 | [sources] | |||
| Registration number | 1027700121173 | [sources] | |||
| Tax Number | 7736030085 | [sources] | |||
| Unique Entity ID | FE1KDU1C5KK5 | [sources] | |||
| Website | www.omk.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 28/1, 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 link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nazk-company-1099 · permid-5074507093 · gb-hmt-15904 · ru-inn-7736030085 · rupep-company-36200 · ofac-44862 · usgsa-s4mrqxdwp · gb-fcdo-rus1841 · NK-MpTQB4VYFSWEgFHppuiNcGFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 28/1, Ozerkovskaya nab., Moscow, 113184 | Russia | |
| Nab. Ozerkovskaya D. 28, Str. 2, 115184 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ИНВЕСТИЦИОННОЕ ФИНАНСОВОЕ АГЕНТСТВО" | 11.11 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ПЕТР НИКОЛАЕВИЧ ТРУШИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Aktsionerne tovarystvo "Vyksunskyi metalurhiinyi zavod" Sanctioned entity | - | - | ||