OrganisationCurrently listed
Oskol Electrometallurgical Plant Ao
- Listed by OFAC SDN (US)
- Russia
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 42156
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-09-30
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>42156</uid> <lastName>OSKOL ELECTROMETALLURGICAL PLANT AO</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO)</remarks> <programList> <program>RUSSIA-EO14024</program> </programList> <idList> <id> <uid>31616</uid> <idType>Registration ID</idType> <idNumber>1023102358620</idNumber> <idCountry>Russia</idCountry> </id> <id> <uid>31617</uid> <idType>Tax ID No.</idType> <idNumber>3128005752</idNumber> <idCountry>Russia</idCountry> </id> <id> <uid>175410</uid> <idType>Secondary sanctions risk:</idType> <idNumber>See Section 11 of Executive Order 14024.</idNumber> </id> <id> <uid>160387</uid> <idType>Organization Established Date</idType> <idNumber>29 Apr 1993</idNumber> </id> </idList> <addressList> <address> <uid>62924</uid> <address1>Prospekt Alekseya Ugarova, 218, Zdanie 2</address1> <city>Stary Oskol</city> <stateOrProvince>Belgorod Oblast</stateOrProvince> <postalCode>309515</postalCode> <country>Russia</country> </address> </addressList> </sdnEntry>- Name on list
- OSKOL ELECTROMETALLURGICAL PLANT AO
- Programmes / regimes
- RUSSIA-EO14024
- Countries
- Russia
- Addresses
- Prospekt Alekseya Ugarova, 218, Zdanie 2, Stary Oskol, Belgorod Oblast, 309515, Russia
- Identifiers
- Registration ID: 1023102358620Tax ID No.: 3128005752Organization Established Date: 29 Apr 1993
- Linked to (per list)
- HOLDINGOVAYA KOMPANIYA METALLOINVEST AO
- Remarks
- (Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO)
Linked parties & vessels (1)
Linked to (sanctions list) (1)
- Holdingovaya Kompaniya Metalloinvest AoSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO)
Timeline
No list changes detected since monitoring began.
About these lists
OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.