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OTKRYTOE AKTSIONERNOE OBSHCHESTVO URALSKAYA GORNO METALLURGICHESKAYA KOMPANIYA

Sanctioned entity

OTKRYTOE AKTSIONERNOE OBSHCHESTVO URALSKAYA GORNO METALLURGICHESKAYA KOMPANIYA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JOINT STOCK COMPANY URAL MINING AND METALLURGICAL COMPANY · OJSC Ural Mining and Metallurgical Company · OTKRYTOE AKTSIONERNOE OBSHCHESTVO URALSKAYA GORNO METALLURGICHESKAYA KOMPANIYA · Ural Mining and Metallurgical Company · Ural Mining and Metallurgical Company OJSC · 11 more...				[sources]
Other name	JOINT STOCK COMPANY URAL MINING AND METALLURGICAL COMPANY · OTKRYTOE AKTSIONERNOE OBSHCHESTVO URALSKAYA GORNO METALLURGICHESKAYA KOMPANIYA · Otkrytoe Aktsionernoe Obshchestvo Uralskaya Gorno Metallurgicheskaya Kompaniya · Public Joint-Stock Company «Ural Mining and Metallurgical Company» · Ural'skaya Gorno-Metallurgicheskaya Company, UGMK · 4 more...				[sources]
Weak alias	UMMC				[sources]
Incorporation date	1999-10-20 · 2002-09-24				[sources]
Legal form	Joint Stock Company · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Description	legal entity				[sources]
ID Number	`52306330`				[sources]
INN	`6606013640` · `6606015817` · `6658485588` · `6686071973`				[sources]
KPP	`668601001`				[sources]
OGRN	`1026600727020` · `1026600727713` · `1036604809306` · `1046600290472` · `1156658080424` · 1 more...				[sources]
PermID	`5000038451`				[sources]
Phone	+73436846200				[sources]
Registration number	`1026600727713` · `F56RFXVJD5G5` · `KPUWYVNCJJ45`				[sources]
Tax Number	`6606013640`				[sources]
Unique Entity ID	`F56RFXVJD5G5` · `KPUWYVNCJJ45`				[sources]
Website	ugmk.com				[sources]
Status	Active				[sources]
Address	1 prospekt Uspenski, Sverdlovsk Region, Verkhnyaya Pyshma, 624091 · 1 prospekt Uspenski, Verkhnyaya Pyshma, Russia, 624091 · 1, PROSPEKT USPENSKI, VERKHNYAYA PYSHMA, SVERDLOVSK REGION, RUS, 624091 · 1, prospekt Uspenski, 624091 Verkhnyaya Pyshma · 624097, Російська Федерація, Свердловська обл., м. Верхня Пишма, просп. Успенський, буд. 1 · 4 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Address
Full address	Country
1 prospekt Uspenski, Sverdlovsk Region, Verkhnyaya Pyshma, 624091 · 1, prospekt Uspenski, 624091 Verkhnyaya Pyshma	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "УГМК-ТЕЛЕКОМ"	90	2006-05-10	-
ООО "УРАЛЦВЕТМЕТГЕОЛОГИЯ"	51	2021-11-09	-
ООО "ЗАВОД "ЭМАЛЬПРОВОД"	100	2016-08-31	-
ООО "МЕЖДУНАРОДНЫЕ КОСМИЧЕСКИЕ УСЛУГИ"	50	2005-03-18	2018-09-13
Tovarystvo z obmezhenoiu vidpovidalnistiu "UHMK-Trans" Sanctioned entity	50	2003-01-20	-
ООО "УПРАВЛЯЮЩАЯ МЕДИА КОМПАНИЯ"	-	2002-11-20	2010-09-15
ООО "УГМК-МЕЖРЕГИОНЦВЕТМЕТ"	-	2004-04-05	2017-01-13
ООО "ХИММАШУЧ"	-	2014-04-04	2015-12-22
ООО "АГРОТЕМПЫ"	-	2014-04-04	2015-12-22
ОБЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕДНОГОРСКИЙ МЕДНО-СЕРНЫЙ КОМБИНАТ"	100	2012-08-15	-
ООО "ХОЛДИНГ КАБЕЛЬНЫЙ АЛЬЯНС"	100	2016-08-31	-
ООО "УГМК-ВТОРЦВЕТМЕТ РОСТОВ"	51	2010-07-01	2019-09-13
ООО ФИРМА "ДВОЛ"	-	2004-02-18	2007-11-29
ООО "УГМК-ФАРМ"	100	2013-11-25	-
ООО "ИТАЛЬЯНСКИЙ КВАРТАЛ"	-	2005-06-06	2016-11-02
ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "РУСЭЛЕКТРОКАБЕЛЬ"	52.0546	2016-08-31	-
ООО "АЛТАЙСКАЯ МЕДЬ"	-	2005-10-26	2008-10-29
ООО "МЕТСНАБАЛ"	-	2014-04-04	2015-12-22
ООО "ОРЕНБУРГСКИЙ РАДИАТОР"	100	2005-11-14	-
ООО "ИНЕРТ-ТОНИК"	100	2012-02-28	2013-06-24
ООО "БАШКИРСКАЯ МЕДЬ"	0.00086	2019-10-01	-
ООО "УГМК-ИНВЕСТ"	15	2007-07-16	2016-12-09
ООО "РЕГИОНАЛЬНАЯ ИНВЕСТИЦИОННАЯ КОМПАНИЯ"	-	2003-04-29	2007-07-11
ООО "ЕВРОПЕЙСКИЙ МЕДИЦИНСКИЙ ЦЕНТР "УГМК-ЗДОРОВЬЕ"	100	2009-11-18	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МЕДИЦИНСКОГО СТРАХОВАНИЯ "МЕГУС-АМТ"	8.834	2012-11-29	2013-01-11
ООО "ТОРГОВЫЙ ДОМ "УГМК"	100	2011-05-12	2012-11-14
ООО "УРАЛМЕХАНОБР-УГМК"	-	2003-06-03	-
ООО "КОМПАНИЯ ЕК"	0.0004	2008-03-25	-
ООО "ОРИКА УГМК"	50	2006-03-24	-
ООО "ХОТЕЛ ДЕВЕЛОПМЕНТ КОМПАНИ"	95.82	2013-11-26	-
ООО "УГМК-НИКЕЛЬ"	40	2013-05-07	2014-11-18
ООО "ВОРОНЕЖСКАЯ РУДА"	90	2011-05-10	2012-05-17
ООО "УГМК АСК"	51	2019-10-01	-
ООО "АВАНГАРД"	40	2014-05-23	2015-09-01
ООО "ПРОМКОНЦЕНТРАТ"	-	2014-04-04	2015-12-22
ООО "УГМК-ИНВЕСТ"	-	2004-04-26	2006-09-27
ООО "ПРОЕКТ ОЦМ"	-	2007-06-08	2013-11-15
ООО "ТЕАТР XXI"	25	2020-05-19	-
ООО "ВОРОНЕЖСКАЯ ГОРНОРУДНАЯ КОМПАНИЯ"	100	2011-03-30	2012-05-17
Kuzbassrazrezugol JSC	52.74	-	-
ООО "ЗОЛОТО АЗИИ"	100	2021-04-28	-
ООО "УГМК-ХОЛДИНГ"	100	2002-08-20	2019-09-02
ООО "ОРЛОВСКАЯ ГОРНО-МЕТАЛЛУРГИЧЕСКАЯ КОМПАНИЯ"	-	2005-04-20	2007-01-29
ООО "ОРИОН"	100	2015-06-11	-
ООО "ЕКАТЕРИНБУРГ-СИТИ"	80.65	2004-06-29	-

Directors
Director	Role	Start date	End date
Andrey Anatolyevich Kozitsyn Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2007-07-16	-

Owners
Owner	Percentage held	Start date	End date
BusinessGlobus	85.00	-	-

Predecessors
Predecessor	Date	Start date	End date
АО "ТЕХНОКОМ"	-	-	-
ООО "УГМК-ХОЛДИНГ"	-	-	-
ООО "УГМК-ХОЛДИНГ"	-	-	-
АО "ПРОМТЕХСТРОЙ"	-	-	-
АО "ТЕХНОКОМ"	-	-	-
АО "ПРОМТЕХСТРОЙ"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-07-20	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-11-08	-
Office of Financial Sanctions Implementation · UK	Russia	2023-11-08	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
TREAS-OFAC	Reciprocal	2023-07-20	-
TREAS-OFAC	Reciprocal	2023-07-20	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Global Energy Ownership Tracker16,297

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: NK-S8mus6WeU3Hvc6cs4rQejn · usgsa-s4mrqm3xk · permid-5000038451 · usgsa-s4mrty2vr · ua-nabc-company-909-pjsc-ural-mining-and-metallurgical-company · ofac-44079 · rupep-company-16212 · gem-own-e100001000441 · gb-fcdo-rus1997 · ua-nsdc-19187-vidkrite-akcionerne-tovaristvo-uralska-girnico-metalurgijna-kompania · gb-hmt-16213 · usgsa-s4mrty7s0 · ua-nazk-company-909 · ru-inn-6606013640 · ru-ogrn-1026600727713

For experts: raw data explorer

Factsheet Data sources

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