Active SanctionorganizationID: NK-Rhvp3ScJ8xuFNPFX9yW87a

Rt-metallurgiya Oao

открытое акционерное общество «РТ-Металлургия»

Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Rt-metallurgiya Oao (Entity) in global watchlists, including US OFAC CONS, NZ RUSSIA SANCTIONS, UA NSDC SANCTIONS, US TRADE CSL. Transactions may be blocked."

Banking Impact

Due to designation on US OFAC CONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameRt-metallurgiya Oao
Cyrillic Aliasоткрытое акционерное общество «РТ-Металлургия»
Sanction Program
US OFAC CONSNZ RUSSIA SANCTIONSUA NSDC SANCTIONSUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Rassvet, Oao
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US OFAC CONS
Transneft-ural, Ao
Транснефт-урал Ао
US OFAC CONS
Rose Group Limited
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US OFAC CONS
Neft-aktiv LLC
Нефт-актив
US OFAC CONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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