Is Kamensk-Uralsky Metallurgical Works J.S. Co. sanctioned?

Yes, Kamensk-Uralsky Metallurgical Works J.S. Co. appears on 3 restricted-party lists across 3 jurisdictions. Risk score: 100/100.

When was Kamensk-Uralsky Metallurgical Works J.S. Co. first listed?

Kamensk-Uralsky Metallurgical Works J.S. Co. was first listed on 3 March 2022.

What country is Kamensk-Uralsky Metallurgical Works J.S. Co. associated with?

Kamensk-Uralsky Metallurgical Works J.S. Co. is associated with Russia.

Restricted-party evidence record

Kamensk-Uralsky Metallurgical Works J.S. Co.

Russia

KAMENSK-URAL METALLURGICAL PLANTKAMENSK-URALSKIY METALLURGICHESKIY ZAVODKUMZKUMZ JSCKamensk-Ural Metallurgical PlantОткрытое Акционерное Общество «Каменск-Уральский Металлургический Завод» (ОАО «КУМЗ»

Model risk indicator

100HIGH RISK

Context only — not a transaction decision

3 Appearances3 Jurisdictions

Quick Answers

Is Kamensk-Uralsky Metallurgical Works J.S. Co. sanctioned?: Yes, Kamensk-Uralsky Metallurgical Works J.S. Co. appears on 3 restricted-party lists across 3 jurisdictions. Risk score: 100/100.
What sanctions lists is Kamensk-Uralsky Metallurgical Works J.S. Co. on?: Swiss SECO Sanctions, BIS Entity List, UK Financial Sanctions
When was Kamensk-Uralsky Metallurgical Works J.S. Co. first listed?: Kamensk-Uralsky Metallurgical Works J.S. Co. was first listed on 3 March 2022.
What country is Kamensk-Uralsky Metallurgical Works J.S. Co. associated with?: Kamensk-Uralsky Metallurgical Works J.S. Co. is associated with Russia.

Current registry evidence — an active record appears on Swiss SECO Sanctions · BIS Entity List · UK Financial Sanctions. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

US BIS22 Aug 2026

Screening list update — 129 entities added (Australia DFAT Sanctions, BIS Entity List, Swiss SECO Sanctions, OFAC SDN List, Canada SEMA Sanctions, UK Financial Sanctions, EU Financial Sanctions, UFLPA Entity List, Non-SDN CMIC List, Sectoral Sanctions (SSI), UN Consolidated Sanctions), 611 removed

Switzerland22 Aug 2026

Screening list update — 1298 entities added (Swiss SECO Sanctions, Canada SEMA Sanctions, UK Financial Sanctions, EU Financial Sanctions, Australia DFAT Sanctions, BIS Entity List, OFAC SDN List, UN Consolidated Sanctions, Sectoral Sanctions (SSI), Nonproliferation Sanctions), 611 removed

UK OFSI22 Aug 2026

Screening list update — 902 entities added (UK Financial Sanctions, Canada SEMA Sanctions, Swiss SECO Sanctions, OFAC SDN List, EU Financial Sanctions, Australia DFAT Sanctions, UN Consolidated Sanctions, BIS Entity List, Nonproliferation Sanctions, Sectoral Sanctions (SSI)), 611 removed

HIGH RISK

Evidence Summary

Embargo's active registry records 3 current list appearances across 3 jurisdictions for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

3 list appearances3 jurisdictionsFirst listed 2022

What These Restrictions Mean

Swiss sanctionsSwiss SECO Sanctions

Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.

Licence requirementBIS Entity List

A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.

UK financial sanctionsUK Financial Sanctions

Consult the current UK Sanctions List entry and applicable regime for asset-freeze and other measures.

What These Lists Mean

Swiss SECO1 entry

Switzerland's State Secretariat for Economic Affairs sanctions list, implementing autonomous and UN-mandated measures.

Compliance implication: Swiss persons must freeze assets of listed parties and require SECO authorisation before making funds or economic resources available.

US BIS1 entry

US Bureau of Industry and Security regulatory evidence. BIS maintains several lists with materially different legal effects.

Compliance implication: Consult the exact BIS list and underlying order or entry; jurisdiction alone does not establish a licence policy or prohibition.

UK OFSI1 entry

HM Treasury Office of Financial Sanctions Implementation — UK consolidated list of financial sanctions targets.

Compliance implication: UK persons must freeze all funds and economic resources of listed parties and are prohibited from dealing with them without an OFSI licence.

Listed By

Swiss SECO1 entry

US BIS1 entry

UK OFSI1 entry

Details

First listed3 Mar 2022

Last listed14 Aug 2026

CountryRussia

Model risk indicator100 / 100

Export Control Profile

Current listSwiss SECO Sanctions List

Swiss sanctions. Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.

Current listBIS Entity List

Licence requirement. A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.

Current listUK OFSI Consolidated List

UK financial sanctions. Consult the current UK Sanctions List entry and applicable regime for asset-freeze and other measures.

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

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