Active SanctionorganizationID: NK-kHb2QgkpYRSSESwVhjrVgb

JSC Krastsvetmet

ОАО "Красцветмет"

Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Risk Advisory: Records indicate that JSC Krastsvetmet is a sanctioned Entity associated with UA NSDC SANCTIONS, GB FCDO SANCTIONS restrictive measures."

Banking Impact

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

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameJSC Krastsvetmet
Cyrillic AliasОАО "Красцветмет"
Sanction Program
UA NSDC SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Чубар'ян Олександр Оганович
Чубар'ян Олександр Оганович
UA NSDC SANCTIONS
Всеросійська Громадська Організація "Російське Географічне Товариство"
Всероссийская общественная организация "Русское географическое общество"
UA NSDC SANCTIONS
Anastasia Pavlovna Akkuratova
Аккуратова Анастасия Павловна
UA NSDC SANCTIONS
Шимановський Петро Віталійович
Петр Витальевич Шимановский
UA NSDC SANCTIONS

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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