Consolidated list · entry 20302
PO URALENERGOMONTAZH ZAO
Yes. PO URALENERGOMONTAZH ZAO is on OFAC's Consolidated (non-SDN) sanctions list under the UKRAINE-EO13662 program, as of the list published September 14, 2026. It is a company or organisation, OFAC entry number 20302, added on September 1, 2016. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the Consolidated list published · version c8b23340119d
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Consolidated Sanctions List (Non-SDN) |
| Programs | UKRAINE-EO13662 |
| Type | company or organisation |
| Added to the list | September 1, 2016 |
| First seen by us | 2026-10-07 17:16 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| PO URALENERGOMONTAZH ZAO | Primary name | strong |
| PO UEM JSC | A.K.A. | weak alias |
| AO PROIZVODSTVENNOE OBYEDINENIE 'URALENERGOMONTAZH' | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration ID | 1026602949163 | not published |
Details published by OFAC
| Address | D. 11 B Kv. 93, Prospekt Kosmonavtov, Ekaterinburg, 620017, RussiaStroibaza, Dobryanka, 618740, Russia7, Liter A, K 4, Ul. Turbinnaya, Ekaterinburg, 620017, Russia1a Ul. Vladivostokskaya, Ufa, 450078, RussiaStroibaza Sugres, R-Nvodoka, Per. Tikhi, Verkhnyaya Pyshma, 624070, RussiaRp Reftinski, A/Ya 1, Asbest, 624285, RussiaBaes A/Ya 7, Zarechny, 624051, Russia50, A, Ul. Transportnikov, Berezovski, 623703, RussiaTransportnikov Street, Building 50 a, Berezovskiy, 623704, Russia |
|---|---|
| Executive Order 13662 Directive Determination - | Subject to Directive 1 |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13662 (Ukraine)