Aktsionernoe Obshchestvo Evraz Kachkanarski Gorno Obogatitelny Kombinat
Акционерное общество «Евраз качканарский горно-обогатительный комбинат»
Compliance Profile
"Compliance Notice: Aktsionernoe Obshchestvo Evraz Kachkanarski Gorno Obogatitelny Kombinat is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, TW SHTC, US TRADE CSL, NZ RUSSIA SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aktsionernoe Obshchestvo Evraz Kachkanarski Gorno Obogatitelny Kombinat |
| Cyrillic Alias | Акционерное общество «Евраз качканарский горно-обогатительный комбинат» |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSTW SHTCUS TRADE CSLNZ RUSSIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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