Active SanctionorganizationID: NK-mqaXfnVQ299ouiB5v63vzt

JSC United Metallurgical Company

Объединённая металлургическая компания

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

Compliance Profile

"Regulatory Alert: The Entity known as JSC United Metallurgical Company is currently designated under US OFAC SDN, US TRADE CSL, GB FCDO SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

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 NameJSC United Metallurgical Company
Cyrillic AliasОбъединённая металлургическая компания
Sanction Program
US OFAC SDNUS TRADE CSLGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

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