Active SanctionorganizationID: NK-QA2Ds6rgHUDLCumoPgjveN
Unified Metalworking Center
Унифиед Металворкинг Сентер
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Unified Metalworking Center is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, TW SHTC restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 | Unified Metalworking Center |
| Cyrillic Alias | Унифиед Металворкинг Сентер |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Paritet
Паритет
Marshall Capital Partners
общество с ограниченной ответственностью "Маршал Капитал Партнерз"
Limited Liability Company Plastik Stroymarket
Пластик Строймаркет
Russian Academy of Sciences Siberian Branch Khristianovich Institute of Theoretical and Applied Mechanics
Федеральное государственное бюджетное учреждение науки Институт теоретической и прикладной механики им. С.А.Христиановича Сибирского отделения Российской Академии Наук
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