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 · Public Joint-Stock Company «Ural Mining and Metallurgical Company» · Ural Mining and Metallurgical Company · | [sources] | |||
Other name | Metallurgicheskaya Kompaniya · Otkrytoe Aktsionernoe Obshchestvo Uralskaya Gorno · Otkrytoe Aktsionernoe Obshchestvo Uralskaya Gorno Metallurgicheskaya Kompaniya · UGMK · UMMC · | [sources] | |||
Weak alias | UMMC | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Joint Stock Company · OJSC · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Country of origin | Russia | [sources] | |||
Description | legal entity | [sources] | |||
ID Number | 52306330 | [sources] | |||
INN | 6606013640 | [sources] | |||
KPP | 668601001 | [sources] | |||
OGRN | 1026600727713 · 1036604809306 · 1046600290472 | [sources] | |||
PermID | 5000038451 | [sources] | |||
Phone | +73436846200 | [sources] | |||
Registration number | 1026600727713 · 6606013640 | [sources] | |||
Tax Number | 6606013640 | [sources] | |||
Unique Entity ID | F56RFXVJD5G5 · KPUWYVNCJJ45 | [sources] | |||
Website | www.ugmk.com · ugmk.com | [sources] | |||
Status | Active | [sources] | |||
Address | 1 Prospekt Uspenski, Sverdlovsk Region, Verkhnyaya Pyshma, Russia, 624091 · 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 · | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
https://www.ugmk.com/en/ https://ugmk.com/
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO URALSKAYA GORNO METALLURGICHESKAYA KOMPANIYA, OTKRYTOE AKTSIONERNOE OBSHCHESTVO URALSKAYA GORNO METALLURGICHESKAYA KOMPANIYA)
(also JOINT STOCK COMPANY URAL MINING AND METALLURGICAL COMPANY)
(also JOINT STOCK COMPANY URAL MINING AND METALLURGICAL COMPANY)
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
gb-coh-gmwbb2btgz-aos1h4sut8l42x-c
· au-dfat-8135-ural-mining-and-metallurgical-company-joint-stock-company
· usgsa-s4mrty7s0
· ofac-44079
· ru-ogrn-1026600727713
· permid-5000038451
· gem-own-e100001000441
· gb-hmt-16213
· ua-nsdc-19187-vidkrite-akcionerne-tovaristvo-uralska-girnico-metalurgijna-kompania
· usgsa-s4mrty2vr
· usgsa-s4mrqm3xk
· gb-fcdo-rus1997
· NK-S8mus6WeU3Hvc6cs4rQejn
· ru-inn-6606013640
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМКОНЦЕНТРАТ" | - | |||
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ЭЛЬФАТ РАХМАТУЛЛОВИЧ ИСМАГИЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Feldo Enterprises | - | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United Kingdom | The Insolvency Service | - | - |
Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОРОНЕЖСКАЯ ГОРНОРУДНАЯ КОМПАНИЯ" |
100 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕКАТЕРИНБУРГ-СИТИ" | 80.65 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПАНИЯ ЕК" | 0.0004 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОРЛОВСКАЯ ГОРНО-МЕТАЛЛУРГИЧЕСКАЯ КОМПАНИЯ" | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТСНАБАЛ" | - |
Товариство з обмеженою відповідальністю "УГМК-Транс" Sanctioned entity | 50 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИОНАЛЬНАЯ ИНВЕСТИЦИОННАЯ КОМПАНИЯ" | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "РУСЭЛЕКТРОКАБЕЛЬ" | 56.9919 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРОТЕМПЫ" | - |
Andrey Anatolyevich Kozitsyn Sanctioned entity |
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
- |
Karington United | - | - | - |
Fridingen Investments | - | - | - |
Brandes Investments | - | - | - |
АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОМТЕХСТРОЙ" | - | - | - | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УГМК-ХОЛДИНГ" | - | - | - | |
АКЦИОНЕРНОЕ ОБЩЕСТВО "ТЕХНОКОМ" | - | - | - |