Active SanctioncompanyID: NK-C8whXir5CpbEcPiuUCBktS

Aktsionernoe Obshchestvo Verkhneufaleiskii Zavod Uralelement

Акционерное Общество «Верхнеуфалейский Завод «Уралэлемент»

Primary Source
US OFAC SDN
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Aktsionernoe Obshchestvo Verkhneufaleiskii Zavod Uralelement appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

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 NameAktsionernoe Obshchestvo Verkhneufaleiskii Zavod Uralelement
Cyrillic AliasАкционерное Общество «Верхнеуфалейский Завод «Уралэлемент»
Source Records
US OFAC SDNCH SECO SANCTIONSJP MOF SANCTIONSUS TRADE CSLUA NSDC SANCTIONSEU SANCTIONS MAPNZ RUSSIA SANCTIONSEU JOURNAL SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1047401500046 / 7402006277
Risk Topicssanction, export.control, debarment, regulatory, poi
Official SourceView source record

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Independent Risk Assessment

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