Active SanctionorganizationID: NK-PKiyhQDsPhSpGPMwjv9mPU
Zakrytoe Aktsionernoe Obshchestvo Magnitogorskii Zavod Prokatnykh Valkov
Закрытое Акционерное Общество Магнитогорскии Завод Прокатных Валков
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Zakrytoe Aktsionernoe Obshchestvo Magnitogorskii Zavod Prokatnykh Valkov has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL). Review compliance obligations before proceeding."
Banking Impact
Due to designation on US OFAC SDN, 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 | Zakrytoe Aktsionernoe Obshchestvo Magnitogorskii Zavod Prokatnykh Valkov |
| Cyrillic Alias | Закрытое Акционерное Общество Магнитогорскии Завод Прокатных Валков |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Obshchestvo S Ogranichennoi Otvetstvennostyu Shakhta Alardinskaya
Общество с ограниченной ответственностью «Шахта «Алардинская»
Oleksandr Melnychuk
Мельничук Олександр Олександрович
Kirill Andreevich Zatolokin
Кирилл Андреевич ЗАТОЛОКИН
Uvicom LTD
Ооо "Нпц "Увиком"
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