ListsEU Consolidated › eu_fsf-EU.14629.66

LLC UGMK

Organization on the EU Consolidated Financial Sanctions List, listed July 23, 2026. Source reference EU.14629.66.

Programs

UKR

Names and aliases

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

Details

CountriesRussia Russia
AddressesAlchevsk, Shmidta St., 4 Narodnaya 294201 Rep. Luganskaya RUSSIAN FEDERATION

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.