Active SanctionorganizationID: ofac-48006

International Limited Liability Company Tmk Steel Holding

Международная Компания Общество С Ограниченной Ответственностью Тмк Стил Холдинг

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

Compliance Profile

"Regulatory Alert: The Entity known as International Limited Liability Company Tmk Steel Holding appears in Maritime Risk. Enhanced screening protocols are advised."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Maritime Risk
Full Legal NameInternational Limited Liability Company Tmk Steel Holding
Cyrillic AliasМеждународная Компания Общество С Ограниченной Ответственностью Тмк Стил Холдинг
Source Records
US OFAC SDNUS TRADE CSL
Enforcement TypeMaritime Risk
Identifiers1232500016374 / 2540277730
Risk Topicsmaritime, sanction
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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