ListsOFAC SDN › ofac_sdn-37998

PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37998.

Programs

RUSSIA-EO14024

Names and aliases

PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINATprimary
PUBLIC JOINT STOCK COMPANY MAGNITOGORSK METALLURGICAL COMBINEalias (strong)
PJSC MMKalias (weak)
MMK PAOalias (weak)
MAGNITOGORSK IRON & STEEL WORKSalias (strong)
MAGNITOGORSK IRON AND STEEL WORKS PJSCalias (strong)
OPEN JOINT STOCK COMPANY MAGNITOGORSK IRON & STEEL WORKSalias (strong)

Identifiers

Registration Number1027402166835Russia
Tax ID No.7414003633Russia
Legal Entity Number253400XSJ4C01YMCXG44Russia
Government Gazette Number00186424Russia

Details

CountriesRussia Russia
Addresses93 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.