Aktsionernoe Obshchestvo Evraz Kachkanarski Gorno Obogatitelny Kombinat
Акционерное общество «Евраз качканарский горно-обогатительный комбинат»
Compliance Profile
"Risk Warning: Confirming the inclusion of Aktsionernoe Obshchestvo Evraz Kachkanarski Gorno Obogatitelny Kombinat (Entity) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS, GEM ENERGY OWNERSHIP. Transactions or engagement may require review."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Aktsionernoe Obshchestvo Evraz Kachkanarski Gorno Obogatitelny Kombinat |
| Cyrillic Alias | Акционерное общество «Евраз качканарский горно-обогатительный комбинат» |
| Source Records | US OFAC SDNUA NSDC SANCTIONSNZ RUSSIA SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONSGEM ENERGY OWNERSHIP |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1026601125308 / 6615001962 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.