Nex Systems
Company

PUBLIC JOINT STOCK COMPANY KAMENSK URALSKIY METALLURGICHESKIY ZAVOD

Sanctioned entity

Russia. Named in 7 sanctions listings.

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Summary

Registration number: 6665002150 (Tax ID/INN)

The Director Disqualification Sanction was imposed on 09/04/2025.

Website: https://kumz.ru/

(also KAMENSK URALSKY METALLURGICAL WORKS JOINT STOCK COMPANY)

Email: any@kumw.ru

(also PUBLIC JOINT STOCK COMPANY KAMENSK URALSKIY METALLURGICHESKIY ZAVOD)

Telephone: + 7 (3439)39-51-16

Sanctions and listings7

  • Listed
    15 Jan 2025

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    13662 Sectoral Directive 3 and RUSSIA-EO14024

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 52548treasury.govofac.treasury.gov

  • Listed
    1 Mar 2022

    国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体（令和四年外務省告示第八十二号）

    Ministry of Economy, Trade and IndustryJapan METI Russian ListJapan

    Last updated 10 Jan 2025meti.go.jp

  • Effective
    3 Mar 2022

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)

    All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)

    Programme US-BIS-ELReference 87 FR 12240Reference 87 FR 34136bis.govtrade.govbis.doc.gov

  • Listed
    28 Jan 2025
    Effective
    15 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    4 Mar 2022; 17 Aug 2026; 16 Aug 2023

    Measures In Relation To The Situation In Ukraine - 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, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 50599seco.admin.chseco.admin.ch

  • Effective
    22 Feb 2024

    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

    Kamensk-Uralskiy Metallurgicheskiy Zavod (hereafter KUMZ) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: as a key producer of aluminium and related products KUMZ is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia.

    Kamensk-Uralskiy Metallurgicheskiy Zavod (hereafter KUMZ) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: as a key producer of aluminium and related products KUMZ is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia.

    Programme GB-RUSReference 16430Reference RUS2103Last updated 9 Apr 2025gov.ukgov.uk

  • Listed
    21 Jan 2025
    Effective
    15 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Owns1

Other links1

Identifiers9

IdentifierNumberIssued by
ID number1026600930707
ID number6665002150
INN code6665002150
Registration number6665002150 (Tax ID/INN)
Registration number1026600930707
Registration number6665002150
Tax number6665002150
Registration number1026600930707Russia
Tax ID no6665002150Russia

Other names17

Also known as15

KUMZ JSCKamensk-Ural Metallurgical PlantКУМЗKamensk Uralsky Metallurgical Works Joint Stock CompanyОткрытое Акционерное Общество «Каменск-Уральский Металлургический Завод» (ОАО «КУМЗ»Каменск-Уральский Металлургический Завод株式会社カメンスク・ウラリスキー冶金工場Публичное Акционерное Общество Каменск Уральский Металлургический ЗаводKamensk-Uralskiy Metallurgicheskiy ZavodОАО «КУМЗ»KUMZKAMENSK URALSKY METALLURGICAL WORKS JOINT STOCK COMPANYKamensk-Uralsky Metallurgical Works J.S. Co.Kamensk-Uralsky Metallurgical Works JSCОткрытое Акционерное Общество «Каменск-Уральский Металлургический Завод»

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

ПАО КУМЗPJSC KUMZ

Addresses7

  • ul. Zavodskaya 5, Kamensk-Uralski, 623405

  • 5 Zavodskaya St., Sverdlovsk region Kamensk Uralsky 623405 RU

  • Zavodskaya Str., 5, Kamensk-Uralsky, Russian Federation, 623405

  • 5 Zavodskaya St., Kamensk Uralsky, 623405 Sverdlovsk region, Russia.

  • 5 Zavodskaya St., Sverdlovsk region, Kamensk Uralsky, 623405

  • 5 Zavodskaya St., Sverdlovsk Region, Russia, 623405

  • ul. Zavodskaya 5 Kamensk-Uralski 623405 Russia

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