JOINT STOCK COMPANY URAL MINING AND METALLURGICAL COMPANY
Sanctioned entityRussia. Named in 5 sanctions listings.
Summary
Joint Stock Company
https://www.ugmk.com/en/ https://ugmk.com/
The Director Disqualification Sanction was imposed on 09/04/2025.
(also JOINT STOCK COMPANY URAL MINING AND METALLURGICAL COMPANY)
(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO URALSKAYA GORNO METALLURGICHESKAYA KOMPANIYA, OTKRYTOE AKTSIONERNOE OBSHCHESTVO URALSKAYA GORNO METALLURGICHESKAYA KOMPANIYA)
Sanctions and listings5
- Effective
- 8 Nov 2023
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, trust services sanctions and asset freeze
OJSC Ural Mining and Metallurgical Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.
Programme GB-RUSReference RUS1997Reference 16213Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 17 Aug 2023
- Effective
- 20 Jul 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 20 Jul 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 20 Jul 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 44079treasury.govofac.treasury.gov
Russia Sanctions Regime - Autonomous (Russia)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025
Programme AU-RUSSIALast updated 24 Feb 2025dfat.gov.audfat.gov.au
Identifiers8
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 52306330 | |
| ID number | 6606013640 | |
| ID number | 1026600727713 | |
| Registration number | 1026600727713 | |
| Tax number | 6606013640 | |
| Government gazette number | 52306330 | Russia |
| Registration number | 1026600727713 | Russia |
| Tax ID no | 6606013640 | Russia |
Other names9
Also known as8
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses3
1, PROSPEKT USPENSKI, VERKHNYAYA PYSHMA, SVERDLOVSK REGION, 624091
Uspenskiy Prospekt, 1 Verkhnyaya Pyshma Sverdlovsk Region 624091 Russia
1 prospekt Uspenski, Verkhnyaya Pyshma, Russia, 624091
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