Samara Metallurgical Plant
Overview of Samara Metallurgical Plant
| ID | RUS2094 |
|---|---|
| Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Trust Services Sanctions |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | Samara Metallurgical Plant is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Samara Metallurgical Plant is involved in obtaining a benefit or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia, namely the production and export of aluminium and other base metals. |
| OFSI Group ID | 16421 |
What alternative names has Samara Metallurgical Plant used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Samara Metallurgical Plant | Primary Name | Самарский металлургический завод (Russian / Cyrillic) | ||
| SMZ JSC | Primary Name Variation |
Where is Samara Metallurgical Plant located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
33/34 k. ul Alma-Atinskaia Samara Samara Oblast | 443051 | Russia |
What type of entity is Samara Metallurgical Plant?
| Business Registration Numbers | Parent Company | Subsidiaries | Type of Entity |
|---|---|---|---|
| Russian TIN number - 6310000160 | Joint Stock Company |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0