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Company

OMZ SPETSSTAL OOO

Sanctioned entity

Russia. Named in 5 sanctions listings.

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Summary

(also OMZ-SPECIAL STEELS, LIMITED LIABILITY COMPANY OMZ-SPETSSTAL)

(also OMZ SPETSSTAL OOO)

For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

Sanctions and listings5

  • Listed
    3 Feb 2017
    Effective
    1 Sep 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Jan 2017
    Effective
    1 Sep 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 Sep 2016

    Sectoral Sanctions Identifications (SSI) List - Sectoral Sanctions Identifications List

    Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States

    UKRAINE-EO13662 and 13662 sectoral directive 1

    Executive Order 13662 Directive Determination: Subject to Directive 1

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Executive Order 13662 (Ukraine)

    Programme US-SSIReference 20308treasury.govofac.treasury.gov

  • Listed
    26 Jan 2017
    Effective
    1 Sep 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    1 Sep 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • GAZPROMBANK OAOSanctionedDebarredTrade riskBank
    Share not stated
    Owned or Controlled ByIndiaMongoliaRussia

Identifiers6

IdentifierNumber
ID number1026605609348
ID number6673089388
Registration number1026605609348
Tax number6673089388
Tax ID no6673089388
Registration ID1026605609348

Other names2

Also known as2

LIMITED LIABILITY COMPANY OMZ-SPETSSTALOMZ-SPECIAL STEELS

Addresses2

  • Kolpino G, Izhorski Zavod, St. Petersburg, 196651

  • Izhorskiy Zavod, Kolpino, Saint Petersburg, 196650

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.