Active SanctioncompanyID: NK-gGnFZ3e4MRCzJpDeVARzBD
Kamensk-uralskiy Metallurgicheskiy Zavod
Открытое акционерное общество "Каменск-Уральский металлургический завод"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Kamensk-uralskiy Metallurgicheskiy Zavod is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, CH SECO SANCTIONS, EU JOURNAL SANCTIONS, JP METI RU, GB FCDO SANCTIONS. Financial due diligence required."
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
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 Name | Kamensk-uralskiy Metallurgicheskiy Zavod |
| Cyrillic Alias | Открытое акционерное общество "Каменск-Уральский металлургический завод" |
| Sanction Program | US OFAC SDNCH SECO SANCTIONSEU JOURNAL SANCTIONSJP METI RUGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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