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OTKRYTOE AKTSIONERNOE OBSHCHESTVO URALSKAYA GORNO METALLURGICHESKAYA KOMPANIYA

Sanctioned entity
TypeCompany[sources]
NameJOINT 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 Joint Stock Company · 12 more...[sources]
Other nameJOINT STOCK COMPANY URAL MINING AND METALLURGICAL COMPANY · Metallurgicheskaya Kompaniya · OTKRYTOE AKTSIONERNOE OBSHCHESTVO URALSKAYA GORNO METALLURGICHESKAYA KOMPANIYA · Otkrytoe Aktsionernoe Obshchestvo Uralskaya Gorno · Otkrytoe Aktsionernoe Obshchestvo Uralskaya Gorno Metallurgicheskaya Kompaniya · 8 more...[sources]
Weak aliasUMMC[sources]
Incorporation date · [sources]
Legal formJoint Stock Company · OJSC · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Country of originRussia[sources]
Descriptionlegal entity[sources]
ID Number52306330[sources]
INN6606013640 · 6606015817 · 6658485588 · 6686071973[sources]
KPP668601001[sources]
OGRN1026600727020 · 1026600727713 · 1036604809306 · 1046600290472 · 1156658080424 · 1 more...[sources]
PermID5000038451[sources]
Phone+73436846200[sources]
Registration number1026600727713 · 9171006[sources]
Tax Number6606013640[sources]
Unique Entity IDF56RFXVJD5G5 · KPUWYVNCJJ45[sources]
Websitewww.ugmk.com · ugmk.com[sources]
StatusActive[sources]
Address1 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 · 5 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

https://www.ugmk.com/en/ https://ugmk.com/

Australian Sanctions Consolidated List,

Relationships

Data sources

US SAM Procurement Exclusions105,218

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

United States of America · GSA

UK FCDO Sanctions List4,923

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Global Energy Ownership Tracker19,423

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

Australian Sanctions Consolidated List4,484

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)21,984

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

US OFAC Specially Designated Nationals (SDN) List34,265

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

United States of America · OFAC

UK HMT/OFSI Consolidated List of Targets6,407

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions18,093

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)177,429

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

External dataset · Russia · FNS

PermID Open Data3,563

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


Source data IDs: ua-nsdc-19187-vidkrite-akcionerne-tovaristvo-uralska-girnico-metalurgijna-kompania · ru-inn-6606013640 · gb-hmt-16213 · ru-ogrn-1026600727713 · usgsa-s4mrqm3xk · au-dfat-8135-ural-mining-and-metallurgical-company-joint-stock-company · ofac-44079 · gem-own-e100001000441 · NK-S8mus6WeU3Hvc6cs4rQejn · usgsa-s4mrty2vr · usgsa-s4mrty7s0 · gb-fcdo-rus1997 · permid-5000038451

For experts: raw data explorer