Active SanctionorganizationID: NK-i8Q9arSdW9C52me9aqGK75
Oskol Electrometallurgical Plant Ao
Акционерное общество "Оскольский электрометаллургический комбинат имени Алексея Алексеевича Угарова"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Oskol Electrometallurgical Plant Ao (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Transactions may be blocked."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Oskol Electrometallurgical Plant Ao |
| Cyrillic Alias | Акционерное общество "Оскольский электрометаллургический комбинат имени Алексея Алексеевича Угарова" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
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