JOINT STOCK COMPANY SAMARA METALLURGICAL PLANT
Sanctioned entityRussia. Named in 3 sanctions listings.
Summary
Joint Stock Company
The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions and listings3
- Effective
- 22 Feb 2024
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, trust services sanctions and director disqualification sanction
Samara Metallurgical Plant is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Samara Metallurgical Plant is involved in obtaining a benefit or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia, namely the production and export of aluminium and other base metals.
Programme GB-RUSReference 16421Reference RUS2094Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 23 Feb 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 47817treasury.govofac.treasury.gov
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 6310000160 | |
| ID number | 1026300763389 | |
| Registration number | 1026300763389 | |
| Tax number | 6310000160 | |
| Registration number | 1026300763389 | Russia |
| Tax ID no | 6310000160 | Russia |
Other names6
Also known as4
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
Addresses3
10 Presnenskaya Embankment, Block B, Moscow, 123112
29 ALMA-ATINSKAYA STREET, BUILDING 33/34, SAMARA, 443051
33/34 k. ul Alma-Atinskaia, Samara Oblast, Russia, 443051
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