Active SanctionorganizationID: NK-k3eKd9b9DMFipjztCXYQuK
Mechel-steel Management OOO
ООО Мечел-Сталь Менеджмент
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Mechel-steel Management OOO (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, GB FCDO SANCTIONS, TW SHTC. Transactions may be blocked."
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
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 | Mechel-steel Management OOO |
| Cyrillic Alias | ООО Мечел-Сталь Менеджмент |
| Sanction Program | US OFAC SDNUS TRADE CSLGB FCDO SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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