Active SanctionorganizationID: NK-eWnAV3MUPobVhSG7gSng7H
Obshchestvo S Ogranichennoi Otvetstvennostyu Metalloobrabotka
Общество С Ограниченнои Отвецтвенностю Металлубработка
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Obshchestvo S Ogranichennoi Otvetstvennostyu Metalloobrabotka is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 Name | Obshchestvo S Ogranichennoi Otvetstvennostyu Metalloobrabotka |
| Cyrillic Alias | Общество С Ограниченнои Отвецтвенностю Металлубработка |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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