Publichnoe Aktsionernoe Obschestvo Magnitogorskiy Metallurgicheskiy Kombinat
Публичное акционерное общество «Магнитогорский металлургический комбинат»
Compliance Profile
"Due Diligence Flag: Publichnoe Aktsionernoe Obschestvo Magnitogorskiy Metallurgicheskiy Kombinat has records on compliance watchlists (US OFAC SDN, UA NSDC SANCTIONS, GB FCDO SANCTIONS, LV FIU SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS, IR UANI BUSINESS REGISTRY, GEM ENERGY OWNERSHIP). Review obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 Name | Publichnoe Aktsionernoe Obschestvo Magnitogorskiy Metallurgicheskiy Kombinat |
| Cyrillic Alias | Публичное акционерное общество «Магнитогорский металлургический комбинат» |
| Source Records | US OFAC SDNUA NSDC SANCTIONSGB FCDO SANCTIONSLV FIU SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONSIR UANI BUSINESS REGISTRYGEM ENERGY OWNERSHIP |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 00186424 / 1027402166835 / 7414003633 / 253400XSJ4C01YMCXG44 |
| Risk Topics | sanction, asset.frozen, debarment, regulatory, poi, export.risk |
| Official Source | View source record |
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.