Active SanctionorganizationID: NK-SnPifYhgVzqszRHbS5YTts

Публічне Акціонерне Товариство "Уралкалій"

публичное акционерное общество "Уралкалий"

Primary List

LV FIU SANCTIONS

Jurisdiction

Russia / CIS

Risk Tier

CRITICAL

Last Updated

2026-04-08

Compliance Profile

"Due Diligence Flag: Публічне Акціонерне Товариство "Уралкалій" has active designations on regulatory watchlists (LV FIU SANCTIONS, UA NSDC SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under LV FIU SANCTIONS enforcement protocols.

Legal Status

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

Official Registry Metadata

Source: OpenSanctions

Full Legal Name	Публічне Акціонерне Товариство "Уралкалій"
Cyrillic Alias	публичное акционерное общество "Уралкалий"
Sanction Program	LV FIU SANCTIONSUA NSDC SANCTIONS
Enforcement Type	Full Blocking Sanctions