Public Joint Stock Company Nadezhdinskiy Metallurgicheskiy Zavod
Публичное акционерное общество "Надеждинский металлургический завод"
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Public Joint Stock Company Nadezhdinskiy Metallurgicheskiy Zavod (Entity) in global watchlists, including US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS. Transactions may be blocked."
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
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Public Joint Stock Company Nadezhdinskiy Metallurgicheskiy Zavod |
| Cyrillic Alias | Публичное акционерное общество "Надеждинский металлургический завод" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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