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Limited Liability Company Management Metallurgical Company Steel

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Management Metallurgical Company Steel (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • OOO UMK STAL · aka
  • OOO UGMK STAL · aka

Addresses on file

  • zd. 1 k. 1 ofis 407, prospekt Uspenski, Verkhnyaya Pyshma 624091, Russia
  • 125 Uspenskiy ave., Verkhnyaya Pyshma 624097, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6606021264 (Russia); Registration Number 1056600304683 (Russia); a.k.a. 'LLC MMC STEEL'; a.k.a. 'MMC STEEL CORPORATION'.