Base
Company5 sanctions listsRussia

LLC UGMK

First seen Jul 24, 2026 · Last confirmed Sep 15, 2026 · Last updated Aug 1, 2026

Entity Overview

Full Name
LLC UGMK
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-fAQKDExYRiuni69HGmJ7Fh
Registration Number
1229400000158
First Seen
Jul 24, 2026
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 1, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

LLC UGMK appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Other Jurisdictions5 lists
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • eu_fsf
  • eu_journal_sanctions
  • mc_fund_freezes

Programs & Topics

sanction

Addresses

294201, Rep. Luganskaya Narodnaya, Alchevsk, Shmidta St. 4, room 20; Alchevsk, Shmidta St., 4, Narodnaya, RUSSIAN FEDERATION, 294201

Aliases (7)

Also Known As
Общество с Ограниченной Ответственностью “Южный Горно-Металлургический Комплекс”
Limited Liability Company "Southern Mining and Metallurgical Complex"
ООО “ЮГМК”
Limited Liability Company «Southern Mining and Metallurgical Complex» (Complexul de Minerit și Metalurgie din Sud, societate cu răspundere limitată)
Limited Liability Company “Southern Mining and Metallurgical Complex”
ООО "ЮГМК"
Общество с Ограниченной Ответственностью "Южный Горно-Металлургический Комплекс"

Identification Numbers

TypeNumber
ID Number1229400000158
ID Number9403000070

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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.