Lists › OFAC SDN › ofac_sdn-37998
PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37998.
Programs
Names and aliases
| PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT | primary |
| PUBLIC JOINT STOCK COMPANY MAGNITOGORSK METALLURGICAL COMBINE | alias (strong) |
| PJSC MMK | alias (weak) |
| MMK PAO | alias (weak) |
| MAGNITOGORSK IRON & STEEL WORKS | alias (strong) |
| MAGNITOGORSK IRON AND STEEL WORKS PJSC | alias (strong) |
| OPEN JOINT STOCK COMPANY MAGNITOGORSK IRON & STEEL WORKS | alias (strong) |
Identifiers
| Registration Number | 1027402166835 | Russia |
| Tax ID No. | 7414003633 | Russia |
| Legal Entity Number | 253400XSJ4C01YMCXG44 | Russia |
| Government Gazette Number | 00186424 | Russia |
Details
| Countries | |
| Addresses | 93 Kirov Street Magnitogorsk 455000 Russia |
Same name on other lists
PAO Magnitogorskiy Metallurgicheskiy Kombinat (uk_fcdo)
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.