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| 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 · 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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-47813 · ru-inn-7424024375 · NK-AxEVAjY3raVRkoapgWiHFh · lei-2549004WZSWQRQ4S7K49 · usgsa-s4mrs26rnFor 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 | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| ter. Shakhta Tsentralnaya, 457020 Plast | Russia | |