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2026-10-29 03:28 UTC

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OMZ SPETSSTAL OOO

Sanctioned
LIMITED LIABILITY COMPANY OMZ-SPETSSTAL
Type
organization
Subtype
Country
Russia
Listings
2 · 1 Sanctioning jurisdiction
Export
United States2 Listings

Debt and equity restriction, Sectoral financial restriction

Sanctions listings2
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70020308
Debt and equity restrictionSectoral financial restriction
2016-09-01activeSource
Official source conditions

13662 Sectoral Directive 1; Program; UKRAINE-EO13662

Source ↗
United States
SSI
50020308
Debt and equity restrictionSectoral financial restriction
2016-09-01activeSource
Official source conditions

13662 Sectoral Directive 1; Program; UKRAINE-EO13662

Source ↗
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • OMZ-SPECIAL STEELSAlias
    OFAC ↗
    Record provenance
    ID
    50020308
    SHA-256
    8cc3d5b3bc2f728e9669d1936108b1f97b978bb01e8600d98d14736b965e785b
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OMZ SPETSSTAL OOOPrimary name
    OFAC ↗
    Record provenance
    ID
    50020308
    SHA-256
    8cc3d5b3bc2f728e9669d1936108b1f97b978bb01e8600d98d14736b965e785b
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LIMITED LIABILITY COMPANY OMZ-SPETSSTALAlias
    OFAC ↗
    Record provenance
    ID
    50020308
    SHA-256
    8cc3d5b3bc2f728e9669d1936108b1f97b978bb01e8600d98d14736b965e785b
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 6673089388TAX_ID
    OFAC ↗
    Record provenance
    ID
    70020308
    SHA-256
    96f8a7710a47df2d7ff0fd2eddd5e0a7464b14ea0b701727efef79d71d864bac
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 20308OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70020308
    SHA-256
    96f8a7710a47df2d7ff0fd2eddd5e0a7464b14ea0b701727efef79d71d864bac
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1026605609348REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    70020308
    SHA-256
    96f8a7710a47df2d7ff0fd2eddd5e0a7464b14ea0b701727efef79d71d864bac
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • www.omz-specialsteel.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70020308
    SHA-256
    96f8a7710a47df2d7ff0fd2eddd5e0a7464b14ea0b701727efef79d71d864bac
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 20308OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50020308
    SHA-256
    ad264768423ec12073c3a453ce635b8ffaf9016504c01b4cc555a2dca79ac06f
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • www.omz-specialsteel.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50020308
    SHA-256
    ad264768423ec12073c3a453ce635b8ffaf9016504c01b4cc555a2dca79ac06f
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1026605609348REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    50020308
    SHA-256
    ad264768423ec12073c3a453ce635b8ffaf9016504c01b4cc555a2dca79ac06f
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 6673089388TAX_ID
    OFAC ↗
    Record provenance
    ID
    50020308
    SHA-256
    ad264768423ec12073c3a453ce635b8ffaf9016504c01b4cc555a2dca79ac06f
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    50020308
    SHA-256
    8cc3d5b3bc2f728e9669d1936108b1f97b978bb01e8600d98d14736b965e785b
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)