Aktsionernoe Obshchestvo Evraz Nizhnetagilski Metallurgicheski Kombinat
Оао "Евраз Нтмк"
Compliance Profile
"Risk 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, 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 Nizhnetagilski Metallurgicheski Kombinat |
| Cyrillic Alias | Оао "Евраз Нтмк" |
| 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 | 1026601367539 / 6623000680 / 25340007CAJLLJ6YBV26 |
| 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.