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
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Rt-metallurgiya Oao (Entity) in global watchlists, including US OFAC CONS, US TRADE CSL, NZ RUSSIA SANCTIONS, UA NSDC SANCTIONS. 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 Name | Rt-metallurgiya Oao |
| Cyrillic Alias | открытое акционерное общество «РТ-Металлургия» |
| Sanction Program | US OFAC CONSUS TRADE CSLNZ RUSSIA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
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