Designation identifiers
- UKSL unique ID
- RUS2094
- OFSI group ID
- 16421
- Designation type
- Entity
- Date designated
- 22 February 2024
- Last updated
- 9 April 2025
Regimes
- The Russia (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Trust Services Sanctions
- Director Disqualification Sanction
Official 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.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: 33/34 k. ul Alma-Atinskaia
- Lines: Samara
- Lines: Samara Oblast
- Postcode: 443051
- Country: Russia
Business registration numbers
- Russian TIN number - 6310000160
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.