Samara Metallurgical Plant
Акционерное общество "Самарский металлургический завод"
Compliance Profile
"Status Update: This dossier concerning Samara Metallurgical Plant reflects current compliance data. Listing on US OFAC SDN, GB HMT SANCTIONS, UA NSDC SANCTIONS, US TRADE CSL, GB FCDO SANCTIONS necessitates enhanced due diligence (EDD) protocols for financial institutions. Reference ID NK-2XntVhmdw5SLP4Gv2yae65 acts as a unique identifier within the intelligence network. Understanding the specific grounds for listing is essential for risk mitigation."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Samara Metallurgical Plant |
| Cyrillic Alias | Акционерное общество "Самарский металлургический завод" |
| Sanction Program | US OFAC SDNGB HMT SANCTIONSUA NSDC SANCTIONSUS TRADE CSLGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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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