OJSC Ural Mining and Metallurgical Company
Открытое акционерное общество «Уральская горно-металлургическая компания»
Compliance Profile
"Compliance Notice: OJSC Ural Mining and Metallurgical Company is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, GB HMT SANCTIONS, UA NSDC SANCTIONS, AU DFAT SANCTIONS, US TRADE CSL. Financial due diligence required."
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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | OJSC Ural Mining and Metallurgical Company |
| Cyrillic Alias | Открытое акционерное общество «Уральская горно-металлургическая компания» |
| Sanction Program | US OFAC SDNGB HMT SANCTIONSUA NSDC SANCTIONSAU DFAT SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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