Aktsionernoe Obshchestvo Evraz Nizhnetagilski Metallurgicheski Kombinat
Акционерное общество "ЕВРАЗ Нижнетагильский металлургический комбинат"
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Aktsionernoe Obshchestvo Evraz Nizhnetagilski Metallurgicheski Kombinat (Entity) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS, US TRADE CSL, TW SHTC. Transactions may be blocked."
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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Aktsionernoe Obshchestvo Evraz Nizhnetagilski Metallurgicheski Kombinat |
| Cyrillic Alias | Акционерное общество "ЕВРАЗ Нижнетагильский металлургический комбинат" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSNZ RUSSIA SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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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