Public Joint Stock Company For the Production of Refractories Kombinat Magnezit
Публичное акционерное общество по производству огнеупоров "Комбинат "Магнезит"
Compliance Profile
"Status Update: This dossier concerning Public Joint Stock Company For the Production of Refractories Kombinat Magnezit reflects current compliance data. Associations with US OFAC SDN, UA NSDC SANCTIONS, TW SHTC, US TRADE CSL are key risk indicators under AML/KYC regulations. Access to this file (ID: NK-7C2CQa8sebWScgJfN8wBjA) is logged for security auditing. Entities seeking clarification on this status may request a formal record review."
Banking Impact
Entities listed on US OFAC SDN 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 | Public Joint Stock Company For the Production of Refractories Kombinat Magnezit |
| Cyrillic Alias | Публичное акционерное общество по производству огнеупоров "Комбинат "Магнезит" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSTW SHTCUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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