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
2026-05-29
Compliance Profile
"Due Diligence Flag: Joint Stock Company Magnezit Holding has active designations on regulatory watchlists (US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, 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 Name | Joint Stock Company Magnezit Holding |
| Cyrillic Alias | Акционерное общество "Магнезит Холдинг" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Central Research Institute of the Russian Air and Space Forces
Федеральное государственное бюджетное учреждение "Центральный научно-исследовательский институт воздушно-космических сил" Министерства обороны Российской Федерации
State Enterprise Evpatoria Sea Commercial Port
Филиал Государственного Унитарного Предприятия Республики Крым «Крымские Морские Порты» «Евпаторийский Торговый Порт»
Limited Liability Company Kapo-zhilbiltservis
Общество с ограниченной ответственностью Управляющая компания "Капо-жилбытсервис"
Fawaris Limited Liability Company
Фаварис
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