Public Joint Stock Company Kamensk Uralskiy Metallurgicheskiy Zavod

Sanctioned
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Last update: 05/06/2026
Company name: Public Joint Stock Company Kamensk Uralskiy Metallurgicheskiy Zavod
Name original: Каменск-Уральский Металлургический Завод, КУМЗ
Other names: Kamensk-Ural Metallurgical Plant, Kamensk-Uralskiy Metallurgicheskiy Zavod, Kumz, Public Joint Stock Company Kamensk Uralskiy Metallurgicheskiy Zavod, Kamensk Uralsky Metallurgical Works Joint Stock Company, Pjsc Kumz
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Sanctions

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[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions Program RUSSIA-EO14024
- 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 alu
- (UK Sanctions List Ref):RUS2103. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):Kamensk-Uralsk

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Frequently Asked Questions

1. Does Public Joint Stock Company Kamensk Uralskiy Metallurgicheskiy Zavod have any sanctions?

Yes, Public Joint Stock Company Kamensk Uralskiy Metallurgicheskiy Zavod is sanctioned by:

2. Can I receive AML sanctions alerts on Public Joint Stock Company Kamensk Uralskiy Metallurgicheskiy Zavod?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Public Joint Stock Company Kamensk Uralskiy Metallurgicheskiy Zavod:

Name Info Source
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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