Active SanctionorganizationID: NK-fkH2G7HUvXtboty8mAmVh2

Pao Trubnaya Metallurgicheskaya Kompaniya

Публичное Акционерное Общество Трубная Металлургическая Компания

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Entity known as Pao Trubnaya Metallurgicheskaya Kompaniya is currently designated under US OFAC SDN, US TRADE CSL, GB FCDO SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NamePao Trubnaya Metallurgicheskaya Kompaniya
Cyrillic AliasПубличное Акционерное Общество Трубная Металлургическая Компания
Sanction Program
US OFAC SDNUS TRADE CSLGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

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Independent Risk Assessment

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