PJSC Severstal
Публичное акционерное общество «Северсталь»
Compliance Profile
"Compliance Notice: PJSC Severstal is a listed Entity subject to restrictive measures. Active records found in: GB HMT SANCTIONS, US OFAC SDN, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS, EU ESMA SARIS. Financial due diligence required."
Banking Impact
Entities listed on GB HMT SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | PJSC Severstal |
| Cyrillic Alias | Публичное акционерное общество «Северсталь» |
| Sanction Program | GB HMT SANCTIONSUS OFAC SDNCA DFATD SEMA SANCTIONSUA NSDC SANCTIONSEU ESMA SARIS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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