Active SanctionorganizationID: NK-6UkY476duKhTmb3aFtyr4K
Aktsionernoe Obshchestvo Evraz Vanadi Tula
Акционерное Общество Евраз Ванади Тула
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Compliance Notice: Aktsionernoe Obshchestvo Evraz Vanadi Tula is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, NZ RUSSIA SANCTIONS, TW SHTC. 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 Vanadi Tula |
| Cyrillic Alias | Акционерное Общество Евраз Ванади Тула |
| Sanction Program | US OFAC SDNUS TRADE CSLNZ RUSSIA SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Chlodwig Enterprises Ag
Хлодвиг Энтерпрайзес МКООО
Joint-stock Company "Republican Specialized Registrar "Yakut Stock Center"
Акционерное общество "Республиканский специализированный регистратор "Якутский фондовый центр"
Russian Direct Investment Fund
Российский фонд прямых инвестиций
Public Joint Stock Company Spb Bank
Спб Банк
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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