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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT STOCK COMPANY URAL MINING AND METALLURGICAL COMPANY · OJSC Ural Mining and Metallurgical Company · PJSC “Ural Mining and Metallurgical Company” · Vidkryte aktsionerne tovarystvo «Uralska hirnycho-metalurhiina kompaniia» · ВАТ "Уральська гірничо-металургійна компанія" · 8 more... | [sources] | |||
| Other name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO URALSKAYA GORNO METALLURGICHESKAYA KOMPANIYA · Otkrytoe Aktsionernoe Obshchestvo Uralskaya Gorno Metallurgicheskaya Kompaniya · Public Joint-Stock Company «Ural Mining and Metallurgical Company» · Відкрите акціонерне товариство «Уральська гірничо-металургійна компанія» · ОАО «УГМК» · 2 more... | [sources] | |||
| Weak alias | UMMC | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Joint Stock Company · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1026600727713 | [sources] | |||
| ID Number | 52306330 | [sources] | |||
| INN | 6606013640 | [sources] | |||
| Keywords | Логістика · Логістичні компанії | [sources] | |||
| KPP | 668601001 | [sources] | |||
| OGRN | 1026600727713 · 1036604809306 · 1046600290472 | [sources] | |||
| Tax Number | 6606013640 | [sources] | |||
| Website | ugmk.com | [sources] | |||
| Address | 1, prospekt Uspenski, 624091 Verkhnyaya Pyshma · 624091, Russian Federation, Sverdlovsk region, Verkhnyaya Pyshma, Uspensky avenue, 1 · 624091, Российская Федерация, Свердловская область, г. Верхняя Пышма, пр-т Успенский, д. 1 · 624091, Російська Федерація, Свердловська область, м. Верхня Пишма, пр-т Успенський, б. 1 · 624097, Російська Федерація, Свердловська обл., м. Верхня Пишма, просп. Успенський, буд. 1 · 1 more... | [sources] | |||
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ru-ogrn-1026600727713 · gb-hmt-16213 · rupep-company-16212 · ru-inn-6606013640 · ua-nazk-company-909 · ofac-44079 · ua-nabc-company-909-pjsc-ural-mining-and-metallurgical-company · ua-nsdc-19187-vidkrite-akcionerne-tovaristvo-uralska-girnico-metalurgijna-kompaniaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 1, prospekt Uspenski, 624091 Verkhnyaya Pyshma | Russia | |
| 1 prospekt Uspenski, Sverdlovsk Region, Verkhnyaya Pyshma | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Andrey Anatolyevich Kozitsyn | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОМТЕХСТРОЙ" | - | - | - | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ТЕХНОКОМ" | - | - | - | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УГМК-ХОЛДИНГ" | - | - | - | |