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OTKRYTOE AKTSIONERNOE OBSHCHESTVO URALSKAYA GORNO METALLURGICHESKAYA KOMPANIYA

Disqualified · Sanctioned entity
TypeCompany[sources]
NameJOINT 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 · 13 more...[sources]
Other nameMetallurgicheskaya Kompaniya · Otkrytoe Aktsionernoe Obshchestvo Uralskaya Gorno · Otkrytoe Aktsionernoe Obshchestvo Uralskaya Gorno Metallurgicheskaya Kompaniya · UGMK · UMMC · 3 more...[sources]
Weak aliasUMMC[sources]
Incorporation date · [sources]
Legal formJoint Stock Company · OJSC · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Country of originRussia[sources]
Descriptionlegal entity[sources]
ID Number52306330[sources]
INN6606013640[sources]
KPP668601001[sources]
OGRN1026600727713 · 1036604809306 · 1046600290472[sources]
PermID5000038451[sources]
Phone+73436846200[sources]
Registration number1026600727713 · 6606013640[sources]
Tax Number6606013640[sources]
Unique Entity IDF56RFXVJD5G5 · KPUWYVNCJJ45[sources]
Websitewww.ugmk.com · ugmk.com[sources]
StatusActive[sources]
Address1 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 · 6 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

https://www.ugmk.com/en/ https://ugmk.com/

Australian Sanctions Consolidated List,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO URALSKAYA GORNO METALLURGICHESKAYA KOMPANIYA, OTKRYTOE AKTSIONERNOE OBSHCHESTVO URALSKAYA GORNO METALLURGICHESKAYA KOMPANIYA)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY URAL MINING AND METALLURGICAL COMPANY)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY URAL MINING AND METALLURGICAL COMPANY)

US SAM Procurement Exclusions,

Relationships

Data sources

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,833

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

United States of America · GSA

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)22,182

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

Global Energy Ownership Tracker23,148

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

Australian Sanctions Consolidated List4,552

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List34,453

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

United States of America · OFAC

UK Companies House Disqualified Directors15,568

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

External databases

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

PermID Open Data4,433

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 Entities235,430

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

External dataset · Russia · FNS


Source data IDs: 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