Lists › OFAC Consolidated › ofac_cons-20308
OMZ SPETSSTAL OOO
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 20308.
Programs
Names and aliases
| OMZ SPETSSTAL OOO | primary |
| LIMITED LIABILITY COMPANY OMZ-SPETSSTAL | alias (strong) |
| OMZ-SPECIAL STEELS | alias (strong) |
Identifiers
| Registration ID | 1026605609348 | |
| Tax ID No. | 6673089388 |
Details
| Countries |  Russia |
| Addresses | Kolpino G Izhorski Zavod St. Petersburg 196651 Russia; Izhorskiy Zavod Kolpino Saint Petersburg 196650 Russia |
Remarks (as published)
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.