ListsOFAC SDN › ofac_sdn-44079

JOINT STOCK COMPANY URAL MINING AND METALLURGICAL COMPANY

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44079.

Programs

RUSSIA-EO14024

Names and aliases

JOINT STOCK COMPANY URAL MINING AND METALLURGICAL COMPANYprimary
OTKRYTOE AKTSIONERNOE OBSHCHESTVO URALSKAYA GORNO METALLURGICHESKAYA KOMPANIYAalias (strong)
UMMCalias (weak)

Identifiers

Registration Number1026600727713Russia
Tax ID No.6606013640Russia
Government Gazette Number52306330Russia

Details

CountriesRussia Russia
Addresses1, prospekt Uspenski Verkhnyaya Pyshma Sverdlovsk region 624091 Russia

Same name on other lists

OJSC Ural Mining and Metallurgical Company (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.