Base
Organization4 sanctions listsRussia

Limited Liability Company Yuzhpolymetal Holding

First seen Jun 12, 2024 · Last confirmed Apr 24, 2026 · Last updated Feb 20, 2026

Entity Overview

Full Name
Limited Liability Company Yuzhpolymetal Holding
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-KFj2dza8BzbBS7Gk4UvD8T
Registration Number
1167746707358
First Seen
Jun 12, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 20, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Limited Liability Company Yuzhpolymetal Holding appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Російська Федерація, 117638, м. Москва, шосе Варшавське, буд. 56, будова 2, пов. 4, прим. 4; Shosse Varshavskoe D 56, Moscow, 117638; Shosse Varshavskoe D 56 Moscow 117638 Russia; Российская Федерация, 117638, г. Москва, шоссе Варшавское, д. 56, строение 2, эт. 4, пом. 4

Aliases (8)

Also Known As
Общество с ограниченной ответственностью "Южполиметалл-Холдинг"
ООО "ЮПХ"
Товариство з обмеженою відповідальністю "Южполімєталл-Холдінг"
Limited Liability Company "Yuzhpolimetall-Holding"
UPH LLC
Tovarystvo z obmezhenoiu vidpovidalnistiu "Iuzhpolimietall-Kholdinh"
Yupkh
YPH Group

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

LIMITED LIABILITY COMPANY YUZHPOLYMETAL HOLDINGCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.