فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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Screening Results
Sanctioned Entity Found
MAGNITOGORSK IRON STEEL WORKS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-09-05 18:01:46
Accuracy: 85
Information:
Address: 93 Kirov Street, Magnitogorsk, 455000, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS1839. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):PAO Magnitogorskiy Metallurgicheskiy Kombinat is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is and has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. (Phone number):+7 (3519) 24-23-88 (Email address):Infommk@mmk.ru (Type of entity):Public Joint Stock Company (Business Reg No):(1) Russia TIN: 7414003633 (2) SRN: 1027402166835
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
MAGNITOGORSK IRON amp STEEL WORKS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-09-05 18:01:46
Accuracy: 85
Information:
Address: 93 Kirov Street, Magnitogorsk, 455000, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS1839. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):PAO Magnitogorskiy Metallurgicheskiy Kombinat is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is and has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. (Phone number):+7 (3519) 24-23-88 (Email address):Infommk@mmk.ru (Type of entity):Public Joint Stock Company (Business Reg No):(1) Russia TIN: 7414003633 (2) SRN: 1027402166835
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
