Active SanctionorganizationID: NK-Dvi8X9fPGZWCr84nn5gtiF
Aktsionernoe Obshchestvo Toz Metiz
Акционерное Общество Тоз Метиз
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Regulatory Alert: The Entity known as Aktsionernoe Obshchestvo Toz Metiz is currently designated under US OFAC SDN, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aktsionernoe Obshchestvo Toz Metiz |
| Cyrillic Alias | Акционерное Общество Тоз Метиз |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Mikhail Iskritsky
Михаил Искрицкий
Otkrytoe Aktsionernoe Obshchestvo Elektromashinostroitelnyi Zavod Velkont
Открытое акционерное общество "Электромашиностроительный завод "Вэлконт"
Jsb Sobinbank
Акционерное общество "Банк "Содействие общественным инициативам"
Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Predpriyatie Svyaz
Акционерное Общество «Научно-Производственное Предприятие «Связь»
Due Diligence Inquiry
Independent Risk Assessment
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