| 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] | |||
| Alias | 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 | [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, Sverdlovsk Region, Russia, 623405 · 5 Zavodskaya St., Kamensk Uralsky, 623405 Sverdlovsk region, Russia. · 5 Zavodskaya St., Kamensk-Uralsky, Sverdlovsk Region, 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)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
jp-meti-ru-d268eefe0031b837c5a7e195e15b8693b3a38797 · usgsa-s4mrvjrx8 · trade-csl-2d7bcffca1e791827392b619883c0aa88c3f1704 · gb-hmt-16430 · ofac-52548 · tw-shtc-5a76d11f2fbf6874e94a695aba24164a37548d21 · eu-oj-76da5c94385750d3f9ace6431ec510168eb89674 · tw-shtc-e73f29fcb3452e953a551ba0b961e7d4d016bfff · eu-2878-417ff505366a584c3181472215cea3649a3bd504 · ch-seco-50599 · eu-sancmap-58145b4e294e1475f5b9686579aa14d9fd1bd79d · eu-oj-3eb14f3b9704ba9acee61aa6d7692d56a133f24e · eu-oj-807c2af2c71aaa8b4a6aeb889a977ac326b0f3bd · lei-25340098NHSMKK9LXZ07 · trade-csl-2749ef021fa30449a87dbe5d8bd4883b9ac20fff · ua-nsdc-18999-vidkrite-akcionerne-tovaristvo-kamensk-uralskij-metalurgijnij-zavod · trade-csl-5ec9f182ddbe75a1fffe717503a605d5d727d3b5655f3ff1f5a6a39c · tw-shtc-494269fa04537bc6371ec75b3705ea8a2e3db0f4 · gb-fcdo-rus2103 · gb-coh-wu7cyzeq7cuezdblxqezdnfsadc · ru-inn-6665002150 · usgsa-s4mrvljdtFor 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 | |
| 5 Zavodskaya St., Kamensk-Uralsky, Sverdlovsk Region, 623405 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОИЗВОДСТВЕННАЯ КОМПАНИЯ "ШЛАКОВЫЕ ТЕХНОЛОГИИ" | 51 | |||
| 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 | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУМЗ-РЕМОНТ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "У ТРЕХ ПЕЩЕР" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМАЛИТ" | 100 |
| Товариство з обмеженою відповідальністю "Деревообробна Компанія" Export controlled · Sanctioned entity | - | - | - |
| Товариство з обмеженою відповідальністю "Бурильні Труби" Export controlled · Sanctioned entity | 100 | - |
| Товариство з обмеженою відповідальністю "Деревообробна Компанія" Export controlled · Sanctioned entity | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОИЗВОДСТВЕННАЯ КОМПАНИЯ "ШЛАКОВЫЕ ТЕХНОЛОГИИ" | 40.8 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОИЗВОДСТВЕННАЯ КОМПАНИЯ "ШЛАКОВЫЕ ТЕХНОЛОГИИ" | 0.0113333333 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУМЗ-СНАБ" | - |
| ВАСИЛИЙ ВИКТОРОВИЧ РАДЬКО |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЧКАЛОВСКИЙ" | - | - | - |