Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | "Kamensk-Uralsky metallurgical works" JSC (KUMZ) · KAMENSK URALSKY METALLURGICAL WORKS JOINT STOCK COMPANY · KUMZ · Kamensk-Ural Metallurgical Plant · Kamensk-Uralskii Metallurgicheskii Zavod AO · | [sources] | |||
Other name | KUMZ · KUMZ JSC · Kamensk Uralsky Metallurgical Works Joint Stock Company · Kamensk-Ural Metallurgical Plant · Vidkryte aktsionerne tovarystvo "Kamiensk-Uralskyi metalurhiinyi zavod" · | [sources] | |||
Weak alias | PJSC KUMZ · ПАО КУМЗ | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Непубличные акционерные общества · Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
any@kumw.ru | [sources] | ||||
INN | 6665002150 | [sources] | |||
KPP | 661201001 | [sources] | |||
LEI | 25340098NHSMKK9LXZ07 | [sources] | |||
OGRN | 1026600930707 | [sources] | |||
PermID | 4296019482 | [sources] | |||
Phone | +73439395300 | [sources] | |||
Registration number | 1026600930707 · 6665002150 · Russia | [sources] | |||
Reuters Instrument Code | KYMZI.RTS | [sources] | |||
Stock ticker symbol | kymz | [sources] | |||
Tax Number | 6665002150 | [sources] | |||
Unique Entity ID | QU2AFH5HSDS2 · ZNYGYVYK8FL6 | [sources] | |||
Website | kumz.ru · www.kumz.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 5 Zavodskaya St., Kamensk Uralsky, 623405 Sverdlovsk region, Russia. · 5 Zavodskaya St., Kamensk-Uralsky, Sverdlovsk Region, 623405 · 5 Zavodskaya St., Kamensk-Uralsky, Sverdlovsk Region, Russia, 623405 · 5 Zavodskaya St., Sverdlovsk Region, Russia, 623405 · 5 Zavodskaya St., Sverdlovsk region Kamensk Uralsky 623405 RU · | [sources] | |||
Source link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov · | [sources] | |||
Last change | Last processed | First seen |
Russia
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also PUBLIC JOINT STOCK COMPANY KAMENSK URALSKIY METALLURGICHESKIY ZAVOD)
(also KAMENSK URALSKY METALLURGICAL WORKS JOINT STOCK COMPANY)
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
lei-25340098NHSMKK9LXZ07
· tw-shtc-494269fa04537bc6371ec75b3705ea8a2e3db0f4
· ofac-52548
· eu-sancmap-58145b4e294e1475f5b9686579aa14d9fd1bd79d
· gb-fcdo-rus2103
· eu-oj-807c2af2c71aaa8b4a6aeb889a977ac326b0f3bd
· gb-hmt-16430
· NK-5hRd8vmtiKmfS4ARL2cmxS
· usgsa-s4mrvljdt
· trade-csl-2749ef021fa30449a87dbe5d8bd4883b9ac20fff
· eu-2878-417ff505366a584c3181472215cea3649a3bd504
· tw-shtc-e73f29fcb3452e953a551ba0b961e7d4d016bfff
· jp-meti-ru-d268eefe0031b837c5a7e195e15b8693b3a38797
· trade-csl-5ec9f182ddbe75a1fffe717503a605d5d727d3b5655f3ff1f5a6a39c
· eu-oj-3eb14f3b9704ba9acee61aa6d7692d56a133f24e
· ch-seco-50599
· trade-csl-2d7bcffca1e791827392b619883c0aa88c3f1704
· tw-shtc-5a76d11f2fbf6874e94a695aba24164a37548d21
· usgsa-s4mrvjrx8
· ua-nsdc-18999-vidkrite-akcionerne-tovaristvo-kamensk-uralskij-metalurgijnij-zavod
· gb-coh-wu7cyzeq7cuezdblxqezdnfsadc
· ru-inn-6665002150
· eu-oj-76da5c94385750d3f9ace6431ec510168eb89674
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Switzerland | State Secretariat for Economic Affairs | - |
Address | ||
---|---|---|
Full address | Country | |
ul. Zavodskaya 5, 623405 Kamensk-Uralski | Russia | |
5 Zavodskaya St., Kamensk-Uralsky, Sverdlovsk Region, 623405 | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМАЛИТ" | 100 | |||
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АНДРЕЙ СЕРГЕЕВИЧ БЕРСЕНЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
AKTSIONERNOE OBSHCHESTVO ALYUMINIEVYE PRODUKTY - KHOLDING | - | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United Kingdom | The Insolvency Service | - | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
- |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУМЗ-РЕМОНТ" | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОИЗВОДСТВЕННАЯ КОМПАНИЯ "ШЛАКОВЫЕ ТЕХНОЛОГИИ" | 40.8 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОИЗВОДСТВЕННАЯ КОМПАНИЯ "ШЛАКОВЫЕ ТЕХНОЛОГИИ" | 51 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМАЛИТ" | 45 | - |
Товариство з обмеженою відповідальністю "Деревообробна Компанія" Export controlled · Sanctioned entity | - | - | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОИЗВОДСТВЕННАЯ КОМПАНИЯ "ШЛАКОВЫЕ ТЕХНОЛОГИИ" | 0.0113333333 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "У ТРЕХ ПЕЩЕР" | 100 | - |
Товариство з обмеженою відповідальністю "Бурильні Труби" Export controlled · Sanctioned entity | 100 | - |
ВАСИЛИЙ ВИКТОРОВИЧ РАДЬКО |
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЧКАЛОВСКИЙ" | - | - | - |