Lists › OFAC SDN › ofac_sdn-52631
LIMITED LIABILITY COMPANY MANAGEMENT METALLURGICAL COMPANY STEEL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52631.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY MANAGEMENT METALLURGICAL COMPANY STEEL | primary |
| LLC MMC STEEL | alias (weak) |
| MMC STEEL CORPORATION | alias (weak) |
| OOO UMK STAL | alias (strong) |
| OOO UGMK STAL | alias (strong) |
Identifiers
| Registration Number | 1056600304683 | Russia |
| Tax ID No. | 6606021264 | Russia |
Details
| Countries |  Russia |
| Addresses | zd. 1 k. 1 ofis 407, prospekt Uspenski Verkhnyaya Pyshma 624091 Russia; 125 Uspenskiy ave. Verkhnyaya Pyshma 624097 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.