Entity record
UMMC-InvestOrganization
UMMC-Invest appears on the UK Sanctions List (UKSL), designated by UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs Russia, Trust services, The Russia (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-06-03.
Also known as
- АО АТЛАС (Cyrl)
- UMMC-Invest
- УГМК-ИНВЕСТ (Cyrl)
Designations
- Designated by UK HM Treasury (OFSI) under program Russia since . Other entities under Russia
- Designated by UK HM Treasury (OFSI) under program Trust services since . Other entities under Trust services
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Russia (Sanctions) (EU Exit) Regulations 2019
Source remarks: RUS2747 — JSC ATLAS is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the grounds that it is an entity involved in obtaining a benefit from or supporting the Government of Russia, because it is carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian extractives sector. (official source)
Key properties
- Registration
- 1156658096143
Identifiers
- OFSI Group ID
- 16969
- Business Registration Number
- 1156658096143
- UK Sanctions List Unique ID
- RUS2747
Addresses
PR-KT USPENSKII STR. 1, OFFICE 405, VERKHNYAYA PYSHMA, 624090, RussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. 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
UMMC-Invest. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/ummc-invest-nk86106800/
Machine-readable export (FTM + lineage): /organizations/ummc-invest-nk86106800/entity.json