Active SanctionorganizationID: NK-UCScAn5aThkNiEDFH6t7B9

Limited Liability Company Management Metallurgical Company Steel

Общество с ограниченной ответственностью "Управляющая Металлургическая Компания – Сталь"

Primary Source
US OFAC SDN
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Limited Liability Company Management Metallurgical Company Steel appears in Multi-Source Risk Profile. 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

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameLimited Liability Company Management Metallurgical Company Steel
Cyrillic AliasОбщество с ограниченной ответственностью "Управляющая Металлургическая Компания – Сталь"
Source Records
US OFAC SDNUA NSDC SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONSGEM ENERGY OWNERSHIP
Enforcement TypeMulti-Source Risk Profile
Identifiers1056600304683 / 6606021264
Risk Topicssanction, export.control, debarment, regulatory, poi
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
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