Is LLC UGMK sanctioned?

Yes, LLC UGMK appears on 5 sanctions lists: fr_tresor_gels_avoir, be_fod_sanctions, mc_fund_freezes, eu_fsf, eu_journal_sanctions.

What sanctions lists is LLC UGMK on?

fr_tresor_gels_avoir, be_fod_sanctions, mc_fund_freezes, eu_fsf, eu_journal_sanctions

When was LLC UGMK first sanctioned?

First designated on Jul 25, 2026.

Organization5 sanctions listsRussia

LLC UGMK

First seen Jul 25, 2026 · Last confirmed Nov 1, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: LLC UGMK
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-fAQKDExYRiuni69HGmJ7Fh
First Seen: Jul 25, 2026
Last Confirmed On List: Nov 1, 2026
Last Updated: Sep 15, 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 2026-11-02 · 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

fr_tresor_gels_avoir
be_fod_sanctions
mc_fund_freezes
eu_fsf
eu_journal_sanctions

Programs & Topics

sanction

Addresses

294201, Rep. Luganskaya Narodnaya, Alchevsk, Shmidta St. 4, room 20; Associated company: Limited Liability Company “Southern Mining and Metallurgical Complex Donetsk”; Russia’s occupied part of the Donbass region; Alchevsk, Shmidta St., 4, Narodnaya, RUSSIAN FEDERATION, 294201

Aliases (7)

Also Known As
ООО “ЮГМК”
Limited Liability Company “Southern Mining and Metallurgical Complex”
Общество с Ограниченной Ответственностью “Южный Горно-Металлургический Комплекс”
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

Type	Number
ID Number	9403000070
ID Number	1229400000158

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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.