Active SanctionorganizationID: NK-gdvhYpxrLXXbxTSerJFiex
Omz Spetsstal OOO
Общество с ограниченной ответственностью "ОМЗ-Спецсталь"
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Omz Spetsstal OOO (Entity) in global watchlists, including US OFAC CONS, UA NSDC SANCTIONS, US TRADE CSL. Transactions may be blocked."
Banking Impact
Due to designation on US OFAC CONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 | Omz Spetsstal OOO |
| Cyrillic Alias | Общество с ограниченной ответственностью "ОМЗ-Спецсталь" |
| Sanction Program | US OFAC CONSUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Общество с ограниченной ответственностью "Газпром газнадзор"
Due Diligence Inquiry
Independent Risk Assessment
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