Organization

Aktsionernoe Obshchestvo Stalepromyshlennaya Kompaniya

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also AKTSIONERNOE OBSHCHESTVO STALEPROMYSHLENNAYA KOMPANIYA)

(also JOINT STOCK COMPANY STEEL INDUSTRIAL COMPANY)

Sanctions and listings3

  • Listed
    30 Oct 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 50811treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1069671052868
ID number6671197148
Registration number1069671052868
Tax number6671197148
Tax ID no6671197148Russia
Registration number1069671052868Russia

Other names4

Also known as2

Joint Stock Company Steel Industrial CompanyJOINT STOCK COMPANY STEEL INDUSTRIAL COMPANY

Weak aliases2

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

AO SPKJSC SPK

Addresses2

  • UL. AKADEMICHESKAYA D. 18, YEKATERINBURG, 620137

  • Ul. Akademicheskaya D. 18 Yekaterinburg 620137 Russia

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