Active SanctioncompanyID: NK-eYLn79iE9sQY8XHwYkwGSL

Public Joint Stock Company Severstal

Публичное акционерное общество «Северсталь»

Primary Source
US OFAC SDN
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Public Joint Stock Company Severstal appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.

Legal Status

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

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NamePublic Joint Stock Company Severstal
Cyrillic AliasПубличное акционерное общество «Северсталь»
Source Records
US OFAC SDNGB FCDO SANCTIONSUS TRADE CSLEU ESMA SARISUA NSDC SANCTIONSAU DFAT SANCTIONSNZ RUSSIA SANCTIONSCA DFATD SEMA SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONSGEM ENERGY OWNERSHIP
Enforcement TypeMulti-Source Risk Profile
Identifiers1023501236901 / 3528000597 / 213800OKDPTV6K4ONO53
Risk Topicssanction, debarment, regulatory, reg.action, reg.warn, poi
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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