Active SanctionorganizationID: NK-9kxJ5Tv5u3RPLowTLQVRt5
Ao Evraz Market
Акционерное общество "ЕВРАЗ Маркет"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Compliance Notice: Ao Evraz Market is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS, US TRADE CSL, TW SHTC. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Ao Evraz Market |
| Cyrillic Alias | Акционерное общество "ЕВРАЗ Маркет" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSNZ RUSSIA SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Mikhail Victorovich Turkanov
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Due Diligence Inquiry
Independent Risk Assessment
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