Active SanctionorganizationID: ofac-42156

Oskol Electrometallurgical Plant Ao

Оскольский электрометаллургический комбинат имени Алексея Алексеевича Угарова Акционерное общество

Primary Source
US OFAC SDN
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Oskol Electrometallurgical Plant Ao is a listed Entity in Maritime Risk. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."

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

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Maritime Risk
Full Legal NameOskol Electrometallurgical Plant Ao
Cyrillic AliasОскольский электрометаллургический комбинат имени Алексея Алексеевича Угарова Акционерное общество
Source Records
US OFAC SDNUS TRADE CSL
Enforcement TypeMaritime Risk
Identifiers1023102358620 / 3128005752
Risk Topicsmaritime, sanction
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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