Active SanctionorganizationID: NK-GR7pTBFkxWByW8X6G6cwuB

Joint Stock Company Magnezit Holding

Акционерное общество "Магнезит Холдинг"

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Due Diligence Flag: Joint Stock Company Magnezit Holding has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC). Review compliance obligations before proceeding."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.

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 NameJoint Stock Company Magnezit Holding
Cyrillic AliasАкционерное общество "Магнезит Холдинг"
Sanction Program
US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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Тк Логимекс
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US OFAC SDN
Vladimir Vladimirovich Ezhikov
Владимир Владимирович Ежиков
US OFAC SDN

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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