| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Public 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 · | [sources] | |||
| Weak alias | PJSC UGC · ПАО ЮГК | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Акционерные общества · Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7424024375 | [sources] | |||
| KPP | 742401001 | [sources] | |||
| LEI | 2549004WZSWQRQ4S7K49 | [sources] | |||
| OGRN | 1077424000686 | [sources] | |||
| PermID | 5000030739 | [sources] | |||
| Phone | +73516022258 | [sources] | |||
| Registration number | 1077424000686 | [sources] | |||
| Reuters Instrument Code | UGLD.MM | [sources] | |||
| Stock ticker symbol | UGLD | [sources] | |||
| Tax Number | 7424024375 | [sources] | |||
| Unique Entity ID | UQ8VENZ91B58 | [sources] | |||
| Website | ugold.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | "Tsentralnaya" mine, Plast, CHE, 457020 · R-N Plastovskiy, Ter Shakhta Tsentral'naya, PLAST, CHELYABINSKAYA OBLAST, 457021, Russia · Shakhta Tsentral'naya , PLAST, CHELYABINSKAYA OBLAST, 457020, Russia · TER. SHAKHTA TSENTRALNAYA, PLAST, RUS, 457020 · ter. Shakhta Tsentralnaya, 457020 Plast · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
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
lei-2549004WZSWQRQ4S7K49 · usgsa-s4mrs26rn · ofac-47813 · ru-inn-7424024375For 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 | |
| ter. Shakhta Tsentralnaya, 457020 Plast | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИЛЬИНСКОЕ" | 100 | |||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A10B008 | Биржевые облигации процентные неконвертируемые бездокументарные серии 001P-04 | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АГРОКОМПЛЕКС "ЭКОМОДУЛЬ" |
| 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУБИН-ЭНЕРГО" | 22 |
| Limited Liability Company Management Company UGC Sanctioned entity | 95 |
| Limited Liability Company Sovrudnik Sanctioned entity | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОИСК" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОИТЕЛЬНО-МОНТАЖНОЕ УПРАВЛЕНИЕ № 65" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОРСАЖ АУТДОР" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АГРОКОМПЛЕКС "ЭКОМОДУЛЬ" | 67 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГО-АКТИВ" | 51 |
RU000A10D4P0 | Биржевые облигации процентные неконвертируемые бездокументарные серии 001P-05 | Russia |
RU000A106656 | Биржевые облигации процентные неконвертируемые бездокументарные с централизованным учетом прав серии 001P-03 | Russia |
RU000A1061L9 | Биржевые облигации процентные неконвертируемые бездокументарные с централизованным учетом прав серии 001P-02 | Russia |
RU000A105GS2 | Биржевые облигации процентные неконвертируемые бездокументарные с централизованным учетом прав серии 001P-01 | Russia |