Active SanctionorganizationID: NK-3oq4m3HJes4NrGQ2DXGTHu

Metallurg-tulamash OOO

Общество с ограниченной ответственностью "Металлург - Туламаш"

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-29

Compliance Profile

"Regulatory Alert: The Entity known as Metallurg-tulamash OOO is currently designated under US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. 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

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameMetallurg-tulamash OOO
Cyrillic AliasОбщество с ограниченной ответственностью "Металлург - Туламаш"
Sanction Program
US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Mikhail Nikolaevich Rosseev
Россеев Михаил Николаевич
US OFAC SDN
Npp Pt Okeanos, Ao
Ао Нпп Пт Океанос
US OFAC SDN
Smart Kit Technology Limited
Смарт Кит Текнолоджи Лимитед
US OFAC SDN
Joint Stock Company Lit Phonon
Акционерное общество "Лит-Фонон"
US OFAC SDN

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 Consultation
Confidential Review
Export PDFSubscriber Only