Active SanctionorganizationID: NK-XJAWSERptUYkDRq6uQe5Cs
Joint Stock Company Omutninsk Metallurgical Plant
Омутнинск Металлургикал Плант
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Joint Stock Company Omutninsk Metallurgical Plant is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL restrictive measures."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Omutninsk Metallurgical Plant |
| Cyrillic Alias | Омутнинск Металлургикал Плант |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Lenmorniiproekt
Акционерное общество "ЛЕНМОРНИИПРОЕКТ" по проектированию
Pao Mosoblbank
Акционерное общество «Московский областной банк»
Daniil Vasilievich Martynov
Даниил Василиевич Мартынов
Limited Liability Company Aviakompaniya Pobeda
Общество с ограниченной ответственностью "Авиакомпания "Победа"
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only