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OTKRYTOE AKTSIONERNOE OBSHCHESTVO URALSKAYA GORNO METALLURGICHESKAYA KOMPANIYA

Sanctioned entity

OTKRYTOE AKTSIONERNOE OBSHCHESTVO URALSKAYA GORNO METALLURGICHESKAYA KOMPANIYA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JOINT STOCK COMPANY URAL MINING AND METALLURGICAL COMPANY · OJSC Ural Mining and Metallurgical Company · OTKRYTOE AKTSIONERNOE OBSHCHESTVO URALSKAYA GORNO METALLURGICHESKAYA KOMPANIYA · Ural Mining and Metallurgical Company · Ural Mining and Metallurgical Company OJSC · 11 more...				[sources]
Other name	JOINT STOCK COMPANY URAL MINING AND METALLURGICAL COMPANY · OTKRYTOE AKTSIONERNOE OBSHCHESTVO URALSKAYA GORNO METALLURGICHESKAYA KOMPANIYA · Otkrytoe Aktsionernoe Obshchestvo Uralskaya Gorno Metallurgicheskaya Kompaniya · Public Joint-Stock Company «Ural Mining and Metallurgical Company» · Ural'skaya Gorno-Metallurgicheskaya Company, UGMK · 4 more...				[sources]
Weak alias	UMMC				[sources]
Incorporation date	1999-10-20 · 2002-09-24				[sources]
Legal form	Joint Stock Company · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Description	legal entity				[sources]
ID Number	`52306330`				[sources]
INN	`6606013640` · `6606015817` · `6658485588` · `6686071973`				[sources]
KPP	`668601001`				[sources]
OGRN	`1026600727020` · `1026600727713` · `1036604809306` · `1046600290472` · `1156658080424` · 1 more...				[sources]
PermID	`5000038451`				[sources]
Phone	+73436846200				[sources]
Registration number	`1026600727713` · `F56RFXVJD5G5` · `KPUWYVNCJJ45`				[sources]
Tax Number	`6606013640`				[sources]
Unique Entity ID	`F56RFXVJD5G5` · `KPUWYVNCJJ45`				[sources]
Website	ugmk.com				[sources]
Status	Active				[sources]
Address	1 prospekt Uspenski, Sverdlovsk Region, Verkhnyaya Pyshma, 624091 · 1 prospekt Uspenski, Verkhnyaya Pyshma, Russia, 624091 · 1, PROSPEKT USPENSKI, VERKHNYAYA PYSHMA, SVERDLOVSK REGION, RUS, 624091 · 1, prospekt Uspenski, 624091 Verkhnyaya Pyshma · 624097, Російська Федерація, Свердловська обл., м. Верхня Пишма, просп. Успенський, буд. 1 · 4 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Address
Full address	Country
1 prospekt Uspenski, Sverdlovsk Region, Verkhnyaya Pyshma, 624091 · 1, prospekt Uspenski, 624091 Verkhnyaya Pyshma	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "АГРОТЕМПЫ"	-	2014-04-04	2015-12-22
ООО "УРАЛМЕХАНОБР-УГМК"	-	2003-06-03	-
ООО "ВОРОНЕЖСКАЯ ГОРНОРУДНАЯ КОМПАНИЯ"	100	2011-03-30	2012-05-17
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МЕДИЦИНСКОГО СТРАХОВАНИЯ "МЕГУС-АМТ"	8.834	2012-11-29	2013-01-11
ООО "БАШКИРСКАЯ МЕДЬ"	0.00086	2019-10-01	-
ООО "АЛТАЙСКАЯ МЕДЬ"	-	2005-10-26	2008-10-29
ООО "ТЕАТР XXI"	25	2020-05-19	-
ООО "МЕЖДУНАРОДНЫЕ КОСМИЧЕСКИЕ УСЛУГИ"	50	2005-03-18	2018-09-13
ООО "ЕКАТЕРИНБУРГ-СИТИ"	80.65	2004-06-29	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "UHMK-Trans" Sanctioned entity	50	2003-01-20	-
ООО "МЕТСНАБАЛ"	-	2014-04-04	2015-12-22
ООО "ОРИОН"	100	2015-06-11	-
ООО "ОРИКА УГМК"	50	2006-03-24	-
ООО "УГМК-ИНВЕСТ"	-	2004-04-26	2006-09-27
ООО "ХОТЕЛ ДЕВЕЛОПМЕНТ КОМПАНИ"	95.82	2013-11-26	-
ООО "АВАНГАРД"	40	2014-05-23	2015-09-01
ООО "ХОЛДИНГ КАБЕЛЬНЫЙ АЛЬЯНС"	100	2016-08-31	-
ООО ФИРМА "ДВОЛ"	-	2004-02-18	2007-11-29
Kuzbassrazrezugol JSC	52.74	-	-
ООО "ЕВРОПЕЙСКИЙ МЕДИЦИНСКИЙ ЦЕНТР "УГМК-ЗДОРОВЬЕ"	100	2009-11-18	-
ООО "ПРОМКОНЦЕНТРАТ"	-	2014-04-04	2015-12-22
ООО "УГМК-ВТОРЦВЕТМЕТ РОСТОВ"	51	2010-07-01	2019-09-13
ООО "ТОРГОВЫЙ ДОМ "УГМК"	100	2011-05-12	2012-11-14
ООО "УГМК-ФАРМ"	100	2013-11-25	-
ООО "УРАЛЦВЕТМЕТГЕОЛОГИЯ"	51	2021-11-09	-
ООО "ОРЛОВСКАЯ ГОРНО-МЕТАЛЛУРГИЧЕСКАЯ КОМПАНИЯ"	-	2005-04-20	2007-01-29
ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "РУСЭЛЕКТРОКАБЕЛЬ"	52.0546	2016-08-31	-
ОБЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕДНОГОРСКИЙ МЕДНО-СЕРНЫЙ КОМБИНАТ"	100	2012-08-15	-
ООО "ЗОЛОТО АЗИИ"	100	2021-04-28	-
ООО "УГМК-ХОЛДИНГ"	100	2002-08-20	2019-09-02
ООО "ВОРОНЕЖСКАЯ РУДА"	90	2011-05-10	2012-05-17
ООО "УГМК-ИНВЕСТ"	15	2007-07-16	2016-12-09
ООО "УГМК АСК"	51	2019-10-01	-
ООО "ПРОЕКТ ОЦМ"	-	2007-06-08	2013-11-15
ООО "ОРЕНБУРГСКИЙ РАДИАТОР"	100	2005-11-14	-
ООО "УГМК-ТЕЛЕКОМ"	90	2006-05-10	-
ООО "РЕГИОНАЛЬНАЯ ИНВЕСТИЦИОННАЯ КОМПАНИЯ"	-	2003-04-29	2007-07-11
ООО "УГМК-НИКЕЛЬ"	40	2013-05-07	2014-11-18
ООО "ИТАЛЬЯНСКИЙ КВАРТАЛ"	-	2005-06-06	2016-11-02
ООО "УПРАВЛЯЮЩАЯ МЕДИА КОМПАНИЯ"	-	2002-11-20	2010-09-15
ООО "ХИММАШУЧ"	-	2014-04-04	2015-12-22
ООО "КОМПАНИЯ ЕК"	0.0004	2008-03-25	-
ООО "УГМК-МЕЖРЕГИОНЦВЕТМЕТ"	-	2004-04-05	2017-01-13
ООО "ИНЕРТ-ТОНИК"	100	2012-02-28	2013-06-24
ООО "ЗАВОД "ЭМАЛЬПРОВОД"	100	2016-08-31	-

Directors
Director	Role	Start date	End date
Andrey Anatolyevich Kozitsyn Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2007-07-16	-

Owners
Owner	Percentage held	Start date	End date
BusinessGlobus	85.00	-	-

Predecessors
Predecessor	Date	Start date	End date
АО "ТЕХНОКОМ"	-	-	-
АО "ПРОМТЕХСТРОЙ"	-	-	-
АО "ПРОМТЕХСТРОЙ"	-	-	-
ООО "УГМК-ХОЛДИНГ"	-	-	-
ООО "УГМК-ХОЛДИНГ"	-	-	-
АО "ТЕХНОКОМ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-07-20	-
Office of Financial Sanctions Implementation · UK	Russia	2023-11-08	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
TREAS-OFAC	Reciprocal	2023-07-20	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-11-08	-
TREAS-OFAC	Reciprocal	2023-07-20	-

Data sources

Global Energy Ownership Tracker16,297

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,254

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

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

PermID Open Data3,182

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 Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Source data IDs: gb-hmt-16213 · ua-nabc-company-909-pjsc-ural-mining-and-metallurgical-company · gb-fcdo-rus1997 · ru-inn-6606013640 · permid-5000038451 · usgsa-s4mrty2vr · ua-nsdc-19187-vidkrite-akcionerne-tovaristvo-uralska-girnico-metalurgijna-kompania · ru-ogrn-1026600727713 · usgsa-s4mrqm3xk · rupep-company-16212 · NK-S8mus6WeU3Hvc6cs4rQejn · ofac-44079 · usgsa-s4mrty7s0 · gem-own-e100001000441 · ua-nazk-company-909

For experts: raw data explorer

Factsheet Data sources

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