ListsOFAC SDN › ofac_sdn-44862

JOINT STOCK COMPANY UNITED METALLURGICAL COMPANY

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44862.

Programs

RUSSIA-EO14024, UKRAINE-EO13662

Names and aliases

JOINT STOCK COMPANY UNITED METALLURGICAL COMPANYprimary
AO OMKalias (weak)

Identifiers

Registration Number1027700121173Russia
Tax ID No.7736030085Russia

Details

CountriesRussia Russia
AddressesNab. Ozerkovskaya D. 28 Str. 2 Moscow 115184 Russia

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.