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Kamensk-Uralsky Metallurgical Works J.S. Co.

Sanctioned entity

Kamensk-Uralsky Metallurgical Works J.S. Co. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KUMZ · Kamensk-Ural Metallurgical Plant · Kamensk-Uralskiy Metallurgicheskiy Zavod · Kamensk-Uralsky Metallurgical Works J.S. Co. · Vidkryte aktsionerne tovarystvo "Kamiensk-Uralskyi metalurhiinyi zavod" · 3 more...				[sources]
Other name	"Kamensk-Uralsky metallurgical works" JSC (KUMZ) · KUMZ · Kamensk-Ural Metallurgical Plant · Відкрите акціонерне товариство "Камєнськ-Уральський металургійний завод" · КУМЗ · 2 more...				[sources]
Incorporation date	1992-11-30 · 2002-10-01				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	any@kumw.ru				[sources]
INN	`6612025080` · `6665002150`				[sources]
KPP	`661201001`				[sources]
LEI	25340098NHSMKK9LXZ07				[sources]
OGRN	`1026600930707` · `1076612003522`				[sources]
Registration number	`1026600930707` · `Russia INN: 6665002150`				[sources]
Website	www.kumz.ru				[sources]
Status	ACTIVE				[sources]
Address	5 Zavodskaya St., Sverdlovsk Region, Russia, 623405 · 5 Zavodskaya St., Sverdlovsk region, Kamensk Uralsky, 623405 · 5, Zavodskaya street, Kamensk-Uralskiy, RU-SVE, 623405 · 623405, Російська Федерація, Свердловська область, м. Каменськ-Уральський, вул. Заводська, буд. 5 · УЛ. ЗАВОДСКАЯ Д. 5, Г. КАМЕНСК-УРАЛЬСКИЙ СВЕРДЛОВСКАЯ, 623405 · 2 more...				[sources]
Source link	eur-lex.europa.eu				[sources]
Last change	2024-11-21	Last processed	2024-11-22	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
5 Zavodskaya St., Kamensk-Uralsky, Sverdlovsk Region, 623405	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУМЗ-РЕМОНТ"	-	2006-12-27	2010-04-29
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "У ТРЕХ ПЕЩЕР"	100	2006-12-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУМЗ-СНАБ"	-	2003-01-25	2004-03-12
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕРЕВООБРАБАТЫВАЮЩАЯ КОМПАНИЯ"	100	2006-12-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОИЗВОДСТВЕННАЯ КОМПАНИЯ "ШЛАКОВЫЕ ТЕХНОЛОГИИ"	51	2016-07-13	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БУРИЛЬНЫЕ ТРУБЫ"	100	2006-12-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМБИНАТ ПИТАНИЯ"	100	2006-12-27	-

Directors
Director	Role	Start date	End date
АНДРЕЙ СЕРГЕЕВИЧ БЕРСЕНЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-06-07	-

Owners
Owner	Percentage held	Start date	End date
AKTSIONERNOE OBSHCHESTVO ALYUMINIEVYE PRODUKTY - KHOLDING	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЧКАЛОВСКИЙ"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЧКАЛОВСКИЙ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2024-02-22	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-03	-
EU	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2024-02-22	-
Council of the European Union	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-03-04	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Sanctions Map754

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Council Official Journal Sanctioned Entities702

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US Trade Consolidated Screening List (CSL)20,985

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

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)154,879

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data214,571

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: ua-nabc-company-140-kamensk-uralsky-metallurgical-works-j-s-co · ru-inn-6665002150 · ch-seco-50599 · trade-csl-2d7bcffca1e791827392b619883c0aa88c3f1704 · ua-nsdc-18999-vidkrite-akcionerne-tovaristvo-kamensk-uralskij-metalurgijnij-zavod · gb-fcdo-rus2103 · lei-25340098NHSMKK9LXZ07 · trade-csl-2749ef021fa30449a87dbe5d8bd4883b9ac20fff · eu-sancmap-58145b4e294e1475f5b9686579aa14d9fd1bd79d · gb-hmt-16430 · trade-csl-5ec9f182ddbe75a1fffe717503a605d5d727d3b5655f3ff1f5a6a39c · eu-oj-76da5c94385750d3f9ace6431ec510168eb89674 · NK-5hRd8vmtiKmfS4ARL2cmxS · eu-2878-417ff505366a584c3181472215cea3649a3bd504 · ua-nazk-company-140

For experts: raw data explorer

Factsheet Descriptions Data sources

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