Active SanctionorganizationID: NK-9a2WCyjy7ey33hnH3mEBas

Joint Stock Company Taganrog Metallurgical Plant

Акционерное Общество Таганрогский Металлургический Завод

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Risk Advisory: Records indicate that Joint Stock Company Taganrog 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 NameJoint Stock Company Taganrog Metallurgical Plant
Cyrillic AliasАкционерное Общество Таганрогский Металлургический Завод
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

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