Statements: OTKRYTOE AKTSIONERNOE OBSHCHESTVO URALSKAYA GORNO METALLURGICHESKAYA KOMPANIYA

Canonical ID: NK-aq5k5GVfxrhtsKn422vmCX · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameOJSC Ural Mining and Metallurgical Companyenggb_hmt_sanctionsgb-hmt-16213
Company:nameUral'skaya Gorno-Metallurgicheskaya Kompaniya OAOpermidpermid-5000038451
LegalEntity:nameUral Mining and Metallurgical Company Joint Stock Companyau_dfat_sanctionsau-dfat-8135-ural-mining-and-metallurgical-company-joint-stock-company
LegalEntity:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO URALSKAYA GORNO METALLURGICHESKAYA KOMPANIYAengus_sam_exclusionsusgsa-s4mrty7s0
LegalEntity:notes(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO URALSKAYA GORNO METALLURGICHESKAYA KOMPANIYA, OTKRYTOE AKTSIONERNOE OBSHCHESTVO URALSKAYA GORNO METALLURGICHESKAYA KOMPANIYA)engus_sam_exclusionsusgsa-s4mrqm3xk
LegalEntity:notes(also JOINT STOCK COMPANY URAL MINING AND METALLURGICAL COMPANY)engus_sam_exclusionsusgsa-s4mrty7s0
LegalEntity:noteshttps://www.ugmk.com/en/ https://ugmk.com/au_dfat_sanctionsau-dfat-8135-ural-mining-and-metallurgical-company-joint-stock-company
LegalEntity:notes(also JOINT STOCK COMPANY URAL MINING AND METALLURGICAL COMPANY)engus_sam_exclusionsusgsa-s4mrty2vr
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-gmwbb2btgz-aos1h4sut8l42x-c
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1997
Company:ogrnCode1046600290472ext_ru_egrulru-inn-6606013640
Company:ogrnCode1026600727713ext_ru_egrulru-inn-6606013640
Company:ogrnCode1036604809306ext_ru_egrulru-inn-6606013640
Organization:ogrnCode1026600727713ext_ru_egrulru-ogrn-1026600727713
Organization:ogrnCode1026600727713ua_nsdc_sanctionsua-nsdc-19187-vidkrite-akcionerne-tovaristvo-uralska-girnico-metalurgijna-kompania
Company:permId5000038451gem_energy_ownershipgem-own-e100001000441
Company:permId5000038451permidpermid-5000038451
Company:phone+73436846200permidpermid-5000038451
Organization:programIdUS-RUSHARengus_ofac_sdnofac-44079
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-19187-vidkrite-akcionerne-tovaristvo-uralska-girnico-metalurgijna-kompania
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-8135-ural-mining-and-metallurgical-company-joint-stock-company
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1997
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16213
LegalEntity:registrationNumber1026600727713enggb_hmt_sanctionsgb-hmt-16213
Organization:registrationNumber1026600727713enggb_fcdo_sanctionsgb-fcdo-rus1997
Organization:registrationNumber1026600727713engus_ofac_sdnofac-44079
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/gmwbb2btGZ_aOS1h4SUt8L42X_cgb_coh_disqualifiedgb-coh-gmwbb2btgz-aos1h4sut8l42x-c
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1636ext_us_ofac_press_releasesofac-pr-04ec36de155c29000dee92ea133418c9c9c2d01c
Company:sourceUrl https://permid.org/1-5000038451permidpermid-5000038451
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44079us_ofac_sdnofac-44079
Company:statusActivepermidpermid-5000038451
Organization:summaryJoint Stock Companyenggb_fcdo_sanctionsgb-fcdo-rus1997
Organization:taxNumber6606013640engus_ofac_sdnofac-44079
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-8135-ural-mining-and-metallurgical-company-joint-stock-company
Organization:topicssanctionus_trade_cslofac-44079
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1997
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2vr
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm3xk
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-19187-vidkrite-akcionerne-tovaristvo-uralska-girnico-metalurgijna-kompania
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-gmwbb2btgz-aos1h4sut8l42x-c
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7s0
Organization:topicssanctionus_ofac_sdnofac-44079
LegalEntity:uniqueEntityIdF56RFXVJD5G5engus_sam_exclusionsusgsa-s4mrqm3xk
LegalEntity:uniqueEntityIdKPUWYVNCJJ45engus_sam_exclusionsusgsa-s4mrty2vr
LegalEntity:uniqueEntityIdKPUWYVNCJJ45engus_sam_exclusionsusgsa-s4mrty7s0
Organization:weakAliasUMMCengus_ofac_sdnofac-44079
Company:weakAliasUMMCgem_energy_ownershipgem-own-e100001000441
Company:website http://www.ugmk.com/gem_energy_ownershipgem-own-e100001000441
Organization:website https://ugmk.com/gb_fcdo_sanctionsgb-fcdo-rus1997
LegalEntity:website https://ugmk.com/gb_hmt_sanctionsgb-hmt-16213
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