Base
Organization4 sanctions listsRussia

LIMITED LIABILITY COMPANY MANAGEMENT METALLURGICAL COMPANY STEEL

First seen Jan 15, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
LIMITED LIABILITY COMPANY MANAGEMENT METALLURGICAL COMPANY STEEL
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-UCScAn5aThkNiEDFH6t7B9
Registration Number
1056600304683
First Seen
Jan 15, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 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 MANAGEMENT METALLURGICAL COMPANY STEEL 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, 624090, Свердловська область, м. о. Верхня Пишма, м. Верхня Пишма, пр-кт Успенський, буд. 1, к. 1, офіс 407; 125 Uspenskiy ave. Verkhnyaya Pyshma 624097 Russia; zd. 1 k. 1 ofis 407, prospekt Uspenski Verkhnyaya Pyshma 624091 Russia; Российская Федерация, 624090, Свердловская область, г. о. Верхняя Пышма, г. Верхняя Пышма, пр-кт Успенский, зд. 1, к. 1, офис 407; 125 Uspenskiy ave., Verkhnyaya Pyshma, 624097; zd. 1 k. 1 ofis 407, prospekt Uspenski, Verkhnyaya Pyshma, 624091

Aliases (11)

Also Known As
Общество с ограниченной ответственностью "Управляющая Металлургическая Компания – Сталь"
Товариство з обмеженою відповідальністю "Керуюча Металургійна Компанія – Сталь"; Товариство з обмеженою відповідальністю "КМК – Сталь"
Limited Liability Company "Management Metallurgical Company - Steel"
LLC "MMC - Steel"
Общество с ограниченной ответственностью "УМК-Сталь"
OOO UMK Stal
MMC STEEL CORPORATION
Tovarystvo z obmezhenoiu vidpovidalnistiu "Keruiucha Metalurhiina Kompaniia – Stal"; Tovarystvo z obmezhenoiu vidpovidalnistiu "KMK – Stal"
OOO UGMK Stal
MMC Steel Corporation
LLC MMC Steel

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 MANAGEMENT METALLURGICAL COMPANY STEELCSL
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.