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Organization4 sanctions listsRussia

LIMITED LIABILITY COMPANY MANAGEMENT METALLURGICAL COMPANY STEEL

First seen Jan 15, 2025 · Last confirmed Nov 1, 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
Nov 1, 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

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-11-02 · 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.

Federal Debarment

SAM.gov records show active exclusions for LIMITED LIABILITY COMPANY MANAGEMENT METALLURGICAL COMPANY STEEL, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

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

Programs & Topics

export.controlsanction

Addresses

125 Uspenskiy ave. Verkhnyaya Pyshma 624097 Russia; 125 Uspenskiy ave., Verkhnyaya Pyshma, 624097; Российская Федерация, 624090, Свердловская область, г. о. Верхняя Пышма, г. Верхняя Пышма, пр-кт Успенский, зд. 1, к. 1, офис 407; zd. 1 k. 1 ofis 407, prospekt Uspenski Verkhnyaya Pyshma 624091 Russia; Російська Федерація, 624090, Свердловська область, м. о. Верхня Пишма, м. Верхня Пишма, пр-кт Успенський, буд. 1, к. 1, офіс 407; zd. 1 k. 1 ofis 407, prospekt Uspenski, Verkhnyaya Pyshma, 624091

Aliases (11)

Also Known As
Общество с ограниченной ответственностью "УМК-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 "Управляющая Металлургическая Компания – Сталь"
OOO UMK Stal
MMC STEEL CORPORATION
OOO UGMK Stal
Tovarystvo z obmezhenoiu vidpovidalnistiu "Keruiucha Metalurhiina Kompaniia – Stal"; Tovarystvo z obmezhenoiu vidpovidalnistiu "KMK – Stal"
LLC MMC Steel
MMC Steel Corporation

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.