OFAC UID 20308 · CONSOLIDATED · Entity

OMZ SPETSSTAL OOO

List
CONSOLIDATED
Type
Entity
Programs
UKRAINE-EO13662
Designated
pre-2016

Also known as

  • LIMITED LIABILITY COMPANY OMZ-SPETSSTAL · a.k.a.
  • OMZ-SPECIAL STEELS · a.k.a.

Addresses

  • Kolpino G Izhorski Zavod St. Petersburg 196651 Russia
  • Izhorskiy Zavod Kolpino Saint Petersburg 196650 Russia

Identifiers

  • Registration ID: 1026605609348
  • Tax ID No.: 6673089388
  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
  • Website: www.omz-specialsteel.com
  • Executive Order 13662 Directive Determination -: Subject to Directive 1

Remarks

For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)