Active SanctionorganizationID: NK-fpgR3vheqd6QJWm9YuKFx2
Ummc Nonferrous Metals Processing Limited Liability Company
Уммк Нонферроус Металс Просессинг
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Ummc Nonferrous Metals Processing Limited Liability Company is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Ummc Nonferrous Metals Processing Limited Liability Company |
| Cyrillic Alias | Уммк Нонферроус Металс Просессинг |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
LLC Kolibri Group
ООО Колибри Групп
Belinveststroi OOO
Общество с ограниченной ответственностью "Белинвестстрой"
Joint Stock Company Biznes Proyekt
Акционерное Общество Бизнес Проект
Afk Sistema
Публичное акционерное общество "Акционерная финансовая компания "Система"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only