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PUBLIC JOINT STOCK COMPANY UZHURALZOLOTO GROUP OF COMPANIES

Public listed company · Sanctioned entity

PUBLIC JOINT STOCK COMPANY UZHURALZOLOTO GROUP OF COMPANIES is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PUBLIC JOINT STOCK COMPANY UZHURALZOLOTO GROUP OF COMPANIES · Public Joint Stock Company Uzhuralzoloto Group of Companies · Yuzhuralzoloto Gruppa Kompaniy PAO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЮЖУРАЛЗОЛОТО ГРУППА КОМПАНИЙ" · Акционерное общество "Южуралзолото Группа Компаний" · 2 more...				[sources]
Weak alias	PJSC UGC · ПАО ЮГК				[sources]
Incorporation date	2007-06-19				[sources]
Legal form	Акционерные общества · Непубличные 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` · `UQ8VENZ91B58`				[sources]
Reuters Instrument Code	`UGLD.MM`				[sources]
Stock ticker symbol	`UGLD`				[sources]
Tax Number	`7424024375`				[sources]
Website	ugold.ru				[sources]
Status	ACTIVE · Active				[sources]
Address	"Tsentralnaya" mine, Plast, RU-CHE, 457020 · Shakhta Tsentral'naya , PLAST, CHELYABINSKAYA OBLAST, 457020, Russia · Shakhta Tsentral'naya Territoriya, PLAST, CHELYABINSKAYA OBLAST, 457020, Russia · TER. SHAKHTA TSENTRALNAYA, PLAST, RUS, 457020 · ter. Shakhta Tsentralnaya, 457020 Plast · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-19	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
ter. Shakhta Tsentralnaya, 457020 Plast	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕНАШИМИНСКАЯ ГЭС"	100	2015-06-02	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОИТЕЛЬНО-МОНТАЖНОЕ УПРАВЛЕНИЕ № 65"	100	2012-10-16	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АРТЕЛЬ СТАРАТЕЛЕЙ "ПРИИСК ДРАЖНЫЙ"	100	2007-09-10	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЩЕБЕНОЧНЫЙ КАРЬЕР"	49	2018-11-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОИСК"	100	2007-10-09	2015-11-30
Limited Liability Company Sovrudnik	100	2015-03-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АГРОКОМПЛЕКС "ЭКОМОДУЛЬ"	100	2016-06-08	-
LIMITED LIABILITY COMPANY MANAGEMENT COMPANY UGC	95	2008-04-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИЛЬИНСКОЕ"	100	2016-05-10	2017-12-07

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

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

Legal Entity Identifier (LEI) Reference Data214,530

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

External dataset · GLEIF · non-official source

PermID Open Data2,939

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)154,879

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrs26rn · NK-AxEVAjY3raVRkoapgWiHFh · ru-inn-7424024375 · lei-2549004WZSWQRQ4S7K49 · ua-nazk-company-11093 · ofac-47813

For experts: raw data explorer

Factsheet Data sources

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