Active SanctionorganizationID: NK-bkuzLjwWgSwmzQoZqbmHka
Limited Liability Company Metallmash
Металлмаш
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that Limited Liability Company Metallmash is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, TW SHTC restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Metallmash |
| Cyrillic Alias | Металлмаш |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Novosibirsk Social Commercial Bank Levoberezhny Public Joint Stock Company
Новосибирск Сосял Коммерсял Банк Левобережний
Limited Liability Company Investment Decisions 6
Общество С Ограниченной Ответственностью Инвестиционные Решения 6
It1 Digital Solutions Limited Liability Company
Ит1 Дигитал Солутионс
OOO Foton Pro
ООО «Фотон ПРО»
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only