Mechel-steel Management OOO
ООО Мечел-Сталь Менеджмент
Compliance Profile
"Risk Warning: Confirming the inclusion of Mechel-steel Management OOO (Entity) in global watchlists, including US OFAC SDN, GB FCDO SANCTIONS, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS, IR UANI BUSINESS REGISTRY, GEM ENERGY OWNERSHIP. Transactions or engagement may require review."
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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Mechel-steel Management OOO |
| Cyrillic Alias | ООО Мечел-Сталь Менеджмент |
| Source Records | US OFAC SDNGB FCDO SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONSIR UANI BUSINESS REGISTRYGEM ENERGY OWNERSHIP |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1037703012896 / 7703370008 / 253400C9GSPBSKERRP65 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi, export.risk |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.