{"raw_record_id":"88c47f1a-b086-420a-8aa5-2b6f5bb91764","external_id":"116203","record_hash":"2eba69ecf57addbf2506653d0f5cd995401a7cfb5478cb28a471ccdc46a39bc2","raw_record":{"entity":{"identity":{"name":[{"name-part":{"value":"Limited Liability Company “Southern Mining and Metallurgical Complex”","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"Общество с Ограниченной Ответственностью “Южный Горно-Металлургический Комплекс”","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"116218","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"LLC UGMK","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"ООО “ЮГМК”","@attributes":{"lang":"RUS","script":"LATN","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"116219","quality":"good","name-type":"alias"}}],"address":{"zip-code":"294201","@attributes":{"ssid":"116217","quality":"good","place-id":"116215"},"address-details":"Shmidta St. 4, room 20"},"@attributes":{"main":"true","ssid":"116216"},"day-month-year":{"_text":null,"@attributes":{"day":"24","ssid":"116442","year":"2022","month":"10","quality":"good","calendar":"Gregorian"}}},"justification":[{"_text":"Limited Liability Company “Southern Mining and Metallurgical Complex” is a leading company in the steel and mining industries, producing cast iron, steel and ferroalloys in Russia’s occupied part of the Donbass region. The company generates huge volumes of revenue from Russia’s occupied part of the Donbass region and in 2024 paid more than 3,7 billion roubles in taxes to Russia. Additionally, Limited Liability Company “Southern Mining and Metallurgical Complex” supplies raw materials to Russia’s military-industrial complex.","@attributes":{"ssid":"116204"}},{"_text":"Therefore Limited Liability Company “Southern Mining and Metallurgical Complex” is supporting, materially and financially, actions which undermine or threaten the territorial integrity and independence of Ukraine and it is benefitting from the Government of the Russian Federation. Furthermore, Limited Liability Company “Southern Mining and Metallurgical Complex” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, and, as raw material supplier, Limited Liability Company “Southern Mining and Metallurgical Complex” is supporting materially and benefitting from Russia’s military and industrial complex.","@attributes":{"ssid":"116205"}}],"other-information":[{"_text":"Place of registration: Russia’s occupied part of the Donbass region","@attributes":{"ssid":"116206"}},{"_text":"OGRN: 1229400000158","@attributes":{"ssid":"116208"}},{"_text":"INN: 9403000070","@attributes":{"ssid":"116209"}},{"_text":"Principal place of business: Russia’s occupied part of the Donbass region","@attributes":{"ssid":"116210"}},{"_text":"Associated company: Limited Liability Company “Southern Mining and Metallurgical Complex Donetsk”","@attributes":{"ssid":"116211"}},{"_text":"Tel.: +7 (495) 103-12-93","@attributes":{"ssid":"116212"}},{"_text":"Email: ygmkl@smetalls.com; info@smetalls.com; inform@ygmk.ru","@attributes":{"ssid":"116213"}},{"_text":"Website: https://info.ygmk.ru","@attributes":{"ssid":"116214"}}]},"@attributes":{"ssid":"116203"},"modification":{"_text":null,"@attributes":{"effective-date":"2026-11-04","enactment-date":"2026-11-03","publication-date":"2026-11-04","modification-type":"listed"}},"sanctions-set-id":"27286"},"snapshot_id":"743282ab-505c-4281-a414-1a43c988a9d1","snapshot_sha256":"18e18a73f1f20b4ffac97db177735961feaaafaffaf3f1a3a1e6f0d64fcd53c1","fetched_at":"2026-11-04T03:00:48.259068+00:00","source_name":"Swiss SECO Sanctions Consolidated List","source_url":"https://www.seco.admin.ch/en/searching-for-subjects-sanctions","document_url":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?action=downloadXmlGesamtlisteAction&lang=en"}