Active SanctionorganizationID: NK-Ta7fs6EaxPW4ivGSfyXKH3

Joint Stock Company Volgograd Metallurgical Plant "Red October"

Акционерное Общество 'Волгоградский Металлургический Завод 'Красный Октябрь'

Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13

Compliance Profile

"Regulatory Alert: The Entity known as Joint Stock Company Volgograd Metallurgical Plant "Red October" is currently designated under GB FCDO SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against GB FCDO SANCTIONS.

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 Volgograd Metallurgical Plant "Red October"
Cyrillic AliasАкционерное Общество 'Волгоградский Металлургический Завод 'Красный Октябрь'
Sanction Program
GB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

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Ооо 'Палфингер Кран Рус'
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GB FCDO SANCTIONS

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Independent Risk Assessment

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