Active SanctionorganizationID: NK-2XntVhmdw5SLP4Gv2yae65
Samara Metallurgical Plant
Акционерное общество "Самарский металлургический завод"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-28
Compliance Profile
"Compliance Notice: Samara Metallurgical Plant is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, GB FCDO SANCTIONS. Financial due diligence required."
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
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 | Samara Metallurgical Plant |
| Cyrillic Alias | Акционерное общество "Самарский металлургический завод" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Ао Нпп Пт Океанос
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Baikov Institute of Metallurgy and Materials Science, Russian Academy of Sciences
Баиков Институте Оф Металлургы Анд Матерялс Ссиенсе Руссян Академы Оф Ссиенсес
Due Diligence Inquiry
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