Oskol Electrometallurgical Plant Ao
Акционерное общество "Оскольский электрометаллургический комбинат имени Алексея Алексеевича Угарова"
Compliance Profile
"Risk Warning: Confirming the inclusion of Oskol Electrometallurgical Plant Ao (Entity) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS, GEM ENERGY OWNERSHIP. Transactions or engagement may require review."
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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Oskol Electrometallurgical Plant Ao |
| Cyrillic Alias | Акционерное общество "Оскольский электрометаллургический комбинат имени Алексея Алексеевича Угарова" |
| Source Records | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONSGEM ENERGY OWNERSHIP |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1023102358620 / 3128005752 |
| Risk Topics | sanction, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.