{"raw_record_id":"d50cda8c-78d3-495e-80e6-f240482bece0","external_id":"RUS2103","record_hash":"ad0364d0f2cf63307bf28433269cef8f6a9228c1e5701017d19f7ffe23166e9a","raw_record":{"Names":{"Name":[{"Name6":"Kamensk-Uralskiy Metallurgicheskiy Zavod","NameType":"Primary Name"},{"Name6":"Kamensk-Ural Metallurgical Plant","NameType":"Primary Name Variation"},{"Name6":"KUMZ","NameType":"Primary Name Variation"}]},"UniqueID":"RUS2103","Websites":{"Website":"https://www.kumz.ru/"},"Addresses":{"Address":{"AddressLine1":"5 Zavodskaya St.","AddressLine5":"Kamensk-Uralsky","AddressLine6":"Sverdlovsk Region","AddressCountry":"Russia","AddressPostalCode":"623405"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"16430","EntityDetails":{"Entity":{"ParentCompanies":{"ParentCompany":"AKTSIONERNOE OBSHCHESTVO ALYUMINIEVYE PRODUKTY - KHOLDING"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"Russia INN: 6665002150"}}},"NonLatinNames":{"NonLatinName":[{"NameNonLatinScript":"Каменск-Уральский Металлургический Завод","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"КУМЗ","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}]},"DateDesignated":"22/02/2024","EmailAddresses":{"EmailAddress":"any@kumw.ru"},"OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"Kamensk-Uralskiy Metallurgicheskiy Zavod (hereafter KUMZ) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: as a key producer of aluminium and related products KUMZ is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"09422c4d-a070-4fc7-8d5f-8701f416debb","snapshot_sha256":"b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e","fetched_at":"2026-08-06T11:55:10.368521+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}