Active SanctionorganizationID: gb-hmt-16213

OJSC Ural Mining and Metallurgical Company

Уральская Горно-металлургическая Компания

Primary Source
GB HMT SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of OJSC Ural Mining and Metallurgical Company (Entity) in global watchlists, including GB HMT SANCTIONS. Transactions or engagement may require review."

Banking Impact

Due to designation on GB HMT SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Maritime Risk
Full Legal NameOJSC Ural Mining and Metallurgical Company
Cyrillic AliasУральская Горно-металлургическая Компания
Source Records
GB HMT SANCTIONS
Enforcement TypeMaritime Risk
Identifiers1026600727713
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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