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Public Joint Stock Company Uzhuralzoloto Group of Companies

Public listed company · Debarred entity · Sanctioned entity
TypeCompany[sources]
NamePublic Joint Stock Company Uzhuralzoloto Group of Companies · Yuzhuralzoloto Gruppa Kompaniy PAO · Акционерное общество "Южуралзолото Группа Компаний" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЮЖУРАЛЗОЛОТО ГРУППА КОМПАНИЙ" · Публичное Акционерное Общество Южуралзолото Группа Компаний · 1 more...[sources]
Weak aliasPJSC UGC · ПАО ЮГК[sources]
Incorporation date[sources]
Legal formАкционерные общества · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7424024375[sources]
KPP742401001[sources]
LEI2549004WZSWQRQ4S7K49[sources]
OGRN1077424000686[sources]
PermID5000030739[sources]
Phone+73517307208[sources]
Registration number1077424000686[sources]
Reuters Instrument CodeUGLD.MM[sources]
Stock ticker symbolUGLD[sources]
Tax Number7424024375[sources]
Unique Entity IDUQ8VENZ91B58[sources]
Websiteugold.ru[sources]
StatusActive[sources]
Address"Tsentralnaya" mine, Plast, CHE, 457020 · R-N Plastovskiy, Ter Shakhta Tsentral'naya, PLAST, CHELYABINSKAYA OBLAST, 457021, Russia · TER. SHAKHTA TSENTRALNAYA, PLAST, 457020 · shakhta TSentral'naya , PLAST, CHELYABINSKAYA OBLAST, 457020, Russia · ter. Shakhta Tsentralnaya, Plast, 457020 · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,587

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

Russian National Settlement Depository (NSD, ISIN Assignment)23,476

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US SAM Procurement Exclusions105,325

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

United States · GSA

External databases

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

PermID Open Data5,078

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 Entities245,896

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data287,759

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


Source data IDs: ru-inn-7424024375 · lei-2549004WZSWQRQ4S7K49 · ofac-47813 · usgsa-s4mrs26rn

For experts: raw data explorer