Active SanctionorganizationID: gb-hmt-15950

Public Joint Stock Company of Special Machine Building and Metallurgy

Публичное Акционерное Общество Специального Машиностроения И Металлургии

Primary Source
GB HMT SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Advisory: Records indicate that Public Joint Stock Company of Special Machine Building and Metallurgy is associated with GB HMT SANCTIONS. Source-list verification is recommended."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against GB HMT SANCTIONS.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Maritime Risk
Full Legal NamePublic Joint Stock Company of Special Machine Building and Metallurgy
Cyrillic AliasПубличное Акционерное Общество Специального Машиностроения И Металлургии
Source Records
GB HMT SANCTIONS
Enforcement TypeMaritime Risk
Identifiers5906009273
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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