Entity record
LLC UGMKOrganization
LLC UGMK appears on the EU Consolidated Financial Sanctions List, designated by European Union under program UKR; reflected as observed on 2026-07-31.
Also known as
- Limited Liability Company “Southern Mining and Metallurgical Complex”
- Limited Liability Company «Southern Mining and Metallurgical Complex» (Complexul de Minerit și Metalurgie din Sud, societate cu răspundere limitată)
- ООО “ЮГМК” (Cyrl)
- Общество с Ограниченной Ответственностью “Южный Горно-Металлургический Комплекс” (Cyrl)
Designations
- Designated by European Union under program UKR since . Other entities under UKR
Listing context & coverage
Coverage of this listing from the designating authority and from accountable-authorship reporting, provided as links for further reading. These are external sources we point to, not statements by us and not a summary we have written — read each source directly. Their presence here is context for the listing above, not an additional allegation.
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Names & aliases
EU FSF sanctions listing (Council Reg. (EU) 2026/1845, 23 Jul 2026, UKR programme) records the entity as ‘LLC UGMK’ / ‘Limited Liability Company Southern Mining and Metallurgical Complex’ / ООО «ЮГМК», INN 9403000070 (issued 2022-10-24, place of registration: Russia’s occupied Donbass), OGRN 1229400000158, registered address Shmidta St. 4, room 20, Alchevsk, ‘Rep. Luganskaya’ 294201, website info.ygmk.ru.
Corporate interests
The EU FSF listing’s own address record for the entity names an associated company: Limited Liability Company ‘Southern Mining and Metallurgical Complex Donetsk’.
Addresses
The entity’s own website (info.ygmk.ru) identifies itself as ООО «Южный горно-металлургический комплекс», gives a Moscow head-office address at Arbat Street, Building 36/2, Structure 6, Room 2/1, and describes itself as a production holding managing mining and metallurgical enterprises in the Donetsk and Luhansk regions.
Key properties
Addresses
Alchevsk, Shmidta St., 4, Narodnaya, Rep. Luganskaya, 294201, RussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
LLC UGMK. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/llc-ugmk-nkff0343b9/
Machine-readable export (FTM + lineage): /data/entities/ff.json (record key nkff0343b9)