Акціонерне Товариство "Серовський Завод Феросплавів"
Акционерное общество "Серовский завод ферросплавов"
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: Акціонерне Товариство "Серовський Завод Феросплавів" appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.
Public source metadata
Source: Global Sanctions| Full Legal Name | Акціонерне Товариство "Серовський Завод Феросплавів" |
| Primary alias | Акционерное общество "Серовский завод ферросплавов" |
| Known aliases | Aktsionerne tovarystvo "Serovskyi zavod ferosplaviv" / Joint-Stock Company "Serov Ferro-Alloy Plant" / SFP JSC / АО "СЗФ" / Акционерное общество "Серовский завод ферросплавов" |
| Source datasets | UA NSDC SANCTIONSua_nsdc_sanctions |
| Record status | Informational public record |
| Record timeline | First seen: 2025-07-27T16:22:01 • Last seen: 2026-10-15T16:22:04 |
| Risk Topics | sanction |
Compliance Context Review
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.