Active SanctionorganizationID: NK-R7vEaAjjsJjbX33d8Y23ot

Joint Stock Company Polimetall

Акционерное Общество Полиметалл

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Joint Stock Company Polimetall has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL). Review compliance obligations before proceeding."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.

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 NameJoint Stock Company Polimetall
Cyrillic AliasАкционерное Общество Полиметалл
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Georgii Semenovich Pogiblov
Георгии Семенович Погиблов
US OFAC SDN
Geo Hit
Гео Гит
US OFAC SDN
OOO 'Dsk'
Общество с ограниченной ответственностью «Дорожная строительная компания»
US OFAC SDN
Vladimir Anatolevich Polin
Владимир Анатольевич Полин
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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