UMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANY

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
4
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

UMMC NONFERROUS METALS PROC…UMMC NONFERROUS METAL…UMMC NONFERROUS METAL…LIMITED LIABILITY COM…OBSHCHESTVO S OGRANIC…UGMK OTSM OOORUSSIA-EO14024Ul. Petrova D. 59, Li…str. 1 kab. 206, pros…
sanctioned entitysanction entryaliasweak aliasprogramaddress9 nodes · 8 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 440782026-07-30U.S. Treasury OFAC

OFAC · entry 44078

list version published 2026-07-30
Recorded nameKind
UMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANYPrimary name
LIMITED LIABILITY COMPANY UMMC NFMPAlias
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UGMK OTSMAlias
UGMK OTSM OOOAlias
Programmes

RUSSIA-EO14024

Addresses recorded
  • Ul. Petrova D. 59, Lit. D., Verkhnyaya Pyshma, 624092, Russia
  • str. 1 kab. 206, prospekt Uspenski, Verkhnyaya Pyshma, Sverdlovsk region, 624091, Russia

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Ul. Petrova D. 59, Lit. D., Verkhnyaya Pyshma, 624092, Russia",
    "str. 1 kab. 206, prospekt Uspenski, Verkhnyaya Pyshma, Sverdlovsk region, 624091, Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "RUSSIA-EO14024"
  ]
}
UMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANY — sanctions list record (OFAC) — Tapewire