Active SanctioncompanyID: NK-Ad7RWmjVcVcyjF2HTf7eNZ
Joint Stock Company Metallist Samar
Акционерное Общество «Металлист-Самара»
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that Joint Stock Company Metallist Samar is a sanctioned Entity associated with CH SECO SANCTIONS, UA NSDC SANCTIONS, JP METI RU, EU JOURNAL SANCTIONS, EU SANCTIONS MAP restrictive measures."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Metallist Samar |
| Cyrillic Alias | Акционерное Общество «Металлист-Самара» |
| Sanction Program | CH SECO SANCTIONSUA NSDC SANCTIONSJP METI RUEU JOURNAL SANCTIONSEU SANCTIONS MAP |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Baltic Shipyard JSC
Акционерное общество "Балтийский завод"
LLC System-l
Общество с ограниченной ответственностью "МТ-Системс"
Federal State Budgetary Enterprise Special Flight Unit Rossiya of the Administration of the President of Russia
Федеральное Государственное Бюджетное Учреждение «Специальный Летный Отряд «Россия» Управления Делами Президента Российской Федерации
Joint Stock Company Design Center Soyuz
Акционерное общество "Дизайн центр "Союз"
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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