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Kamensk-Uralsky Metallurgical Works J.S. Co.

Sanctioned entity

Kamensk-Uralsky Metallurgical Works J.S. Co. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KUMZ · Kamensk-Ural Metallurgical Plant · Kamensk-Uralskiy Metallurgicheskiy Zavod · Kamensk-Uralsky Metallurgical Works J.S. Co. · Vidkryte aktsionerne tovarystvo "Kamiensk-Uralskyi metalurhiinyi zavod" · 3 more...				[sources]
Other name	"Kamensk-Uralsky metallurgical works" JSC (KUMZ) · KUMZ · Kamensk-Ural Metallurgical Plant · Відкрите акціонерне товариство "Камєнськ-Уральський металургійний завод" · КУМЗ · 2 more...				[sources]
Incorporation date	1992-11-30 · 2002-10-01				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	any@kumw.ru				[sources]
INN	`6612025080` · `6665002150`				[sources]
KPP	`661201001`				[sources]
LEI	25340098NHSMKK9LXZ07				[sources]
OGRN	`1026600930707` · `1076612003522`				[sources]
Registration number	`1026600930707` · `Russia INN: 6665002150`				[sources]
Website	www.kumz.ru				[sources]
Status	ACTIVE				[sources]
Address	5 Zavodskaya St., Sverdlovsk Region, Russia, 623405 · 5 Zavodskaya St., Sverdlovsk region, Kamensk Uralsky, 623405 · 5, Zavodskaya street, Kamensk-Uralskiy, RU-SVE, 623405 · 623405, Російська Федерація, Свердловська область, м. Каменськ-Уральський, вул. Заводська, буд. 5 · УЛ. ЗАВОДСКАЯ Д. 5, Г. КАМЕНСК-УРАЛЬСКИЙ СВЕРДЛОВСКАЯ, 623405 · 2 more...				[sources]
Source link	eur-lex.europa.eu				[sources]
Last change	2024-11-21	Last processed	2024-11-22	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
5 Zavodskaya St., Kamensk-Uralsky, Sverdlovsk Region, 623405	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕРЕВООБРАБАТЫВАЮЩАЯ КОМПАНИЯ"	100	2006-12-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУМЗ-СНАБ"	-	2003-01-25	2004-03-12
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУМЗ-РЕМОНТ"	-	2006-12-27	2010-04-29
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "У ТРЕХ ПЕЩЕР"	100	2006-12-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМБИНАТ ПИТАНИЯ"	100	2006-12-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БУРИЛЬНЫЕ ТРУБЫ"	100	2006-12-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОИЗВОДСТВЕННАЯ КОМПАНИЯ "ШЛАКОВЫЕ ТЕХНОЛОГИИ"	51	2016-07-13	-

Directors
Director	Role	Start date	End date
АНДРЕЙ СЕРГЕЕВИЧ БЕРСЕНЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-06-07	-

Owners
Owner	Percentage held	Start date	End date
AKTSIONERNOE OBSHCHESTVO ALYUMINIEVYE PRODUKTY - KHOLDING	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЧКАЛОВСКИЙ"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЧКАЛОВСКИЙ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2024-02-22	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2024-02-22	-
Council of the European Union	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-03-04	-
EU	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-03	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,985

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

EU Sanctions Map754

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Council Official Journal Sanctioned Entities702

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

External databases

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

Legal Entity Identifier (LEI) Reference Data214,571

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Source data IDs: trade-csl-2d7bcffca1e791827392b619883c0aa88c3f1704 · gb-hmt-16430 · eu-2878-417ff505366a584c3181472215cea3649a3bd504 · trade-csl-2749ef021fa30449a87dbe5d8bd4883b9ac20fff · trade-csl-5ec9f182ddbe75a1fffe717503a605d5d727d3b5655f3ff1f5a6a39c · ru-inn-6665002150 · gb-fcdo-rus2103 · ua-nabc-company-140-kamensk-uralsky-metallurgical-works-j-s-co · ua-nsdc-18999-vidkrite-akcionerne-tovaristvo-kamensk-uralskij-metalurgijnij-zavod · ua-nazk-company-140 · eu-sancmap-58145b4e294e1475f5b9686579aa14d9fd1bd79d · NK-5hRd8vmtiKmfS4ARL2cmxS · eu-oj-76da5c94385750d3f9ace6431ec510168eb89674 · lei-25340098NHSMKK9LXZ07 · ch-seco-50599

For experts: raw data explorer

Factsheet Descriptions Data sources

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