URAL METAL PROCESSING COMPANY LTD
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URAL METAL PROCESSING COMPANY LTD is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 2 different aliases by which URAL METAL PROCESSING COMPANY LTD is known as:
- UMZ
- URALSKAYA METALLOOBRABATYVAYUSHCHAYA KOMPANIYA
Country
Russia
Our sanctions database shows 2 different Addresses for URAL METAL PROCESSING COMPANY LTD:
Address 1 : Ul. Kommunalnaya D. 10, Str. 1 Magnitogorsk 455007 Russi
Address 2 : Ul. Kommunalnaya D. 10, Str. 1 Magnitogorsk Russia 455007
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1067444026187
ID TYPE : Registration Number
ID NUMBER : 7444048751
ID TYPE : Tax ID No.
View Notes
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URAL METAL PROCESSING COMPANY LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 6, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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