Публічне Акціонерне Товариство "Ашинський Металургійний Завод"
Публичное акционерное общество "Ашинский металлургический завод"
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: Публічне Акціонерне Товариство "Ашинський Металургійний Завод" appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.
Public source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Публічне Акціонерне Товариство "Ашинський Металургійний Завод" |
| Primary alias | Публичное акционерное общество "Ашинский металлургический завод" |
| Known aliases | AMET / Ashinskiy Metzavod PJSC / Ashinskiy metallurgical works / Ashinsky Metal Plant / Ashinsky Metallurgical Woks / Ashinsky Metzavod / Public Joint Stock Company "Ashinskiy metallurgical works" / Public Joint-Stock Company "Asha Metallurgical Plant" / Publichne aktsionerne tovarystvo "Ashynskyi metalurhiinyi zavod" / Ашинский МЗ / Ашинский метзавод / Открытое акционерное общество Ашинский металлургический завод |
| Countries / jurisdictions | ru |
| Source datasets | GEM ENERGY OWNERSHIPUA NSDC SANCTIONSgem_energy_ownershipua_nsdc_sanctions |
| Record status | Informational public record |
| Record timeline | First seen: 2023-06-01T10:58:17 • Last seen: 2026-10-15T16:22:04 |
| Risk Topics | poi, sanction |
Compliance Context Review
Independent assessment
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