Active SanctionorganizationID: NK-5TCacp8jHhSHqL2EKBZhSf

Публічне Акціонерне Товариство "Гірничо-металургійна Компанія "Норильський Нікель"

ПАО "ГМК "Норильский никель"

Primary Source
UA NSDC SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Публічне Акціонерне Товариство "Гірничо-металургійна Компанія "Норильський Нікель" 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 UA NSDC 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: Multi-Source Risk Profile
Full Legal NameПублічне Акціонерне Товариство "Гірничо-металургійна Компанія "Норильський Нікель"
Cyrillic AliasПАО "ГМК "Норильский никель"
Source Records
UA NSDC SANCTIONSEU ESMA SARISGEM ENERGY OWNERSHIP
Enforcement TypeMulti-Source Risk Profile
Identifiers253400JPTEEW143W3E47
Risk Topicssanction, reg.action, reg.warn, poi

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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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