LIMITED LIABILITY COMPANY MANAGEMENT METALLURGICAL COMPANY STEEL
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Jan 15, 2025
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- LLC MMC STEEL
- MMC STEEL CORPORATION
- OOO UMK STAL
- OOO UGMK STAL
Addresses
- zd. 1 k. 1 ofis 407, prospekt Uspenski Verkhnyaya Pyshma 624091 Russia
- 125 Uspenskiy ave. Verkhnyaya Pyshma 624097 Russia
Identifiers
- Registration Number: 1056600304683 (Russia)
- Tax ID No.: 6606021264 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.