Lists › OFAC SDN › ofac_sdn-49185
URAL METAL PROCESSING COMPANY LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49185.
Programs
Names and aliases
| URAL METAL PROCESSING COMPANY LTD | primary |
| URALSKAYA METALLOOBRABATYVAYUSHCHAYA KOMPANIYA | alias (strong) |
| UMZ | alias (weak) |
Identifiers
| Registration Number | 1067444026187 | Russia |
| Tax ID No. | 7444048751 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Kommunalnaya D. 10, Str. 1 Magnitogorsk 455007 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.