Active SanctionorganizationID: NK-fzhzbCpKfKvMmJWMUy4GPJ
Joint Stock Company Sinarskiy Pipe Plant
Акционерное Общество Синарский Трубный Завод
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 Sinarskiy Pipe Plant is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Sinarskiy Pipe Plant |
| Cyrillic Alias | Акционерное Общество Синарский Трубный Завод |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Yurski
Общество С Ограниченной Ответственностью Юрский
Limited Liability Company Responsibility "Moscow Stock Center"
Общество с ограниченной ответственностью "Московский фондовый центр"
Obshchestvo S Ogranichennoi Otvetstvennostyu Shakhta Esaulskaya
Общество с ограниченной ответственностью «Шахта «Есаульская»
Maria Igorevna Shuvalova
Мария Игоревна ШУВАЛОВА
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