Nex Systems
Organization

OOO UGMK STAL

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

Summary

(also OOO UGMK STAL, OOO UMK STAL)

(also LIMITED LIABILITY COMPANY MANAGEMENT METALLURGICAL COMPANY STEEL)

Sanctions and listings4

  • Listed
    28 Jan 2025
    Effective
    15 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Jan 2025
    Effective
    15 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 Jan 2025
    Effective
    15 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    15 Jan 2025

    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 52631treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number6606021264
ID number1056600304683
Registration number1056600304683
Tax number6606021264
Tax ID no6606021264Russia
Registration number1056600304683Russia

Other names7

Also known as5

OOO UMK StalMMC STEEL CORPORATIONOOO UGMK StalOOO UMK STALLIMITED LIABILITY COMPANY MANAGEMENT METALLURGICAL COMPANY STEEL

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

LLC MMC SteelMMC Steel Corporation

Addresses4

  • zd. 1 k. 1 ofis 407, prospekt Uspenski, Verkhnyaya Pyshma, 624091

  • 125 Uspenskiy ave., Verkhnyaya Pyshma, 624097

  • zd. 1 k. 1 ofis 407, prospekt Uspenski Verkhnyaya Pyshma 624091 Russia

  • 125 Uspenskiy ave. Verkhnyaya Pyshma 624097 Russia

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