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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

METALLURG LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 90

Information:

Address: 16 A, Ivan Babushkina St. Profosyuznaya, Moscow, 117292, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2746. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/06/2025. (UK Statement of Reasons):Metallurg LLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is and has been involved in obtaining a benefit from or supporting the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. (Phone number):+7(495)785-70-75 (Website):Mettalurgbank.ru (Email address):mail@metallurgbank.ru (Type of entity):LLC/ RNCO  (Business Reg No):(1) INN: 7703010220  (2) BIN: 1027739246490  (3) TIN: 7703010220 (4) SWIFT/ BIC: MECCRUM1 (5) Russian Bank Identification Code: 044525125

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

AMMUNITION AND METALLURGY INDUSTRIES GROUP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

NPWMD] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

KHORASAN METALLURGY INDUSTRIES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

NPWMD] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

YAZD METALLURGY INDUSTRIES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

NPWMD] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 1932; Tax ID No. 7414003633 (Russia); Government Gazette Number 00186424 (Russia); Legal Entity Number 253400XSJ4C01YMCXG44 (Russia); Registration Number 1027402166835 (Russia); a.k.a. 'PJSC MMK'; a.k.a. 'MMK PAO'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

RUSSIA-EO14024
SWIFT/BIC SCBMRUMM; Website www.metallinvestbank.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 02 Aug 1993; Target Type Financial Institution; Tax ID No. 7709138570 (Russia); Legal Entity Number 25340027612MR0DNQ406; Registration Number 1027700218666 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

METALLURG-TULAMASH OOO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 21 Nov 2003; Target Type Private Company; Tax ID No. 7106056687 (Russia); Government Gazette Number 70776937 (Russia); Registration Number 1037100782080 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

BELARUS-EO14038
Target Type State-Owned Enterprise; Tax ID No. 400074854 (Belarus); Government Gazette Number 04778771 (Belarus).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

OSKOL ELECTROMETALLURGICAL PLANT AO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 29 Apr 1993; Registration ID 1023102358620 (Russia); Tax ID No. 3128005752 (Russia); Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JOINT STOCK COMPANY URAL MINING AND METALLURGICAL COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 20 Oct 1999; Tax ID No. 6606013640 (Russia); Government Gazette Number 52306330 (Russia); Registration Number 1026600727713 (Russia); a.k.a. 'UMMC'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JOINT STOCK COMPANY UNITED METALLURGICAL COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

UKRAINE-EO13662] [RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 23 Nov 1992; Tax ID No. 7736030085 (Russia); Registration Number 1027700121173 (Russia); a.k.a. 'AO OMK'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JOINT STOCK COMPANY OMUTNINSK METALLURGICAL PLANT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 04 Sep 2002; Tax ID No. 4322000130 (Russia); Government Gazette Number 00186329 (Russia); Registration Number 1024300962971 (Russia); a.k.a. 'OMZ AO'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

BAIKOV INSTITUTE OF METALLURGY AND MATERIALS SCIENCE RUSSIAN ACADEMY OF SCIENCES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 May 1994; Tax ID No. 7736045483 (Russia); Registration Number 1027700298702 (Russia); a.k.a. 'IMET RAS'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SETTLEMENT NON BANK CREDIT ORGANIZATION METALLURG

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

RUSSIA-EO14024
SWIFT/BIC MECCRUM1; Website www.metallurgbank.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 1994; Target Type Financial Institution; Tax ID No. 7703010220 (Russia); Registration Number 1027739246490 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JOINT STOCK COMPANY TAGANROG METALLURGICAL PLANT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6154011797 (Russia); Registration Number 1026102572473 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

UKRAINE-EO13662] [RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7710373095 (Russia); Registration Number 1027739217758 (Russia); a.k.a. 'PJSC TMK'; a.k.a. 'PAO TMK'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JOINT STOCK COMPANY SAMARA METALLURGICAL PLANT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6310000160 (Russia); Registration Number 1026300763389 (Russia); a.k.a. 'JSC SMZ'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LIMITED LIABILITY COMPANY TMK YARTSEVSKIY METALLURGICAL PLANT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6623122216 (Russia); Registration Number 1176658047862 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LIMITED LIABILITY COMPANY AMURSKIY METALLURGICHESKIY KOMBINAT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2700015609 (Russia); Registration Number 1232700012401 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AKTSIONERNOE OBSHCHESTVO EVRAZ NIZHNETAGILSKI METALLURGICHESKI KOMBINAT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 31 Dec 1992; Tax ID No. 6623000680 (Russia); Registration Number 1026601367539 (Russia); a.k.a. 'EVRAZ NTMK AO'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AKTSIONERNOE OBSHCHESTVO EVRAZ OBEDINENNY ZAPADNO SIBIRSKI METALLURGICHESKI KOMBINAT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4218000951 (Russia); Registration Number 1024201670020 (Russia); a.k.a. 'EVRAZ ZSMK AO'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AKTSIONERNOE OBSHCHESTVO NORILSKI GORNO METALLURGICHESKI KOMBINAT IM AP ZAVENYAGINA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2457009990 (Russia); Registration Number 1022401625003 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

STATE SCIENTIFIC AND PRODUCTION ASSOCIATION OF POWDER METALLURGY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 100512805 (Belarus); Government Gazette Number 000247915000 (Belarus); a.k.a. 'GNPO PM'; Linked To: JSC 558 AIRCRAFT REPAIR PLANT.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

PUBLIC JOINT STOCK COMPANY KAMENSK URALSKIY METALLURGICHESKIY ZAVOD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6665002150 (Russia); Registration Number 1026600930707 (Russia); a.k.a. 'PJSC KUMZ'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LIMITED LIABILITY COMPANY KERAMAKS METALLURGICHESKIYE MATERIALY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7449150131 (Russia); Registration Number 1237400021286 (Russia); a.k.a. 'OOO KMM'; Linked To: JOINT STOCK COMPANY KERAMAX.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LIMITED LIABILITY COMPANY MANAGEMENT METALLURGICAL COMPANY STEEL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6606021264 (Russia); Registration Number 1056600304683 (Russia); a.k.a. 'LLC MMC STEEL'; a.k.a. 'MMC STEEL CORPORATION'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

PUBLIC JOINT STOCK COMPANY NADEZHDINSKIY METALLURGICHESKIY ZAVOD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6632004667 (Russia); Registration Number 1026601814799 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

OPEN JOINT STOCK COMPANY VOLOGRAD METALLURGICAL PLANT KRASNY OKTYABR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

Address: Lenin Ave, 114b, Volgorad, 400007, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2658. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (UK Statement of Reasons):JOINT STOCK COMPANY VOLGOGRAD METALLURGICAL PLANT "RED OCTOBER" is involved in 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 defence sector.  (Phone number):+7 8442 748 017 (Website):https://www.vmzko.ru/ (Email address):Info@vmzko.ru (Business Reg No):(1) OGRN: 1113459005175 (2) INN: 3442117699

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0218. (UN Ref):IRe.004. Ammunition and Metallurgy Industries Group (AMIG) (aka Ammunition Industries Group) was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entities involved in nuclear or ballistic missile activities.  (AMIG controls 7th of Tir, which is designated under resolution 1737 (2006) for its role in Iran’s centrifuge programme. AMIG is in turn owned and controlled by the Defence Industries Organisation (DIO), which is designated under resolution 1737 (2006))   (UK Statement of Reasons):Ammunition and Metallurgy Industries Group (AMIG) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. AMIG is or has been involved in a relevant nuclear activity, namely AMIG is or has been responsible for engaging in or facilitating the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

CHELYABINSK METALLURGICAL PLANT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

Address: ULITSA, 14, 2-YA, PAVELETSKAYA STREET, CHELYABINSK, 454 047, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1843. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Chelyabinsk Metallurgical Plant is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: (1) Chelyabinsk Metallurgical Plant 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 transport sector. (Website):www.mechel.com

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

CHELYABINSK METALLURGICAL PLANT PAO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

Address: ULITSA, 14, 2-YA, PAVELETSKAYA STREET, CHELYABINSK, 454 047, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1843. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Chelyabinsk Metallurgical Plant is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: (1) Chelyabinsk Metallurgical Plant 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 transport sector. (Website):www.mechel.com

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

DIRECTORATE OF YAZD AMMUNITION AND METALLURGY INDUSTRIES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

Address: Pasdaran Avenue, Next to Telecommunication Industry, Tehran, 16588, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0274. (UN Ref):IRe.078. Yazd Metallurgy Industries was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: is a subordinate of DIO.  (UK Statement of Reasons):Yazd Metallurgy Industries is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Yazd Metallurgy Industries is or has been associated with Defense Industries Organization (DIO), who has been involved in a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

YAZD AMMUNITION MANUFACTURING AND METALLURGY INDUSTRIES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

Address: Pasdaran Avenue, Next to Telecommunication Industry, Tehran, 16588, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0274. (UN Ref):IRe.078. Yazd Metallurgy Industries was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: is a subordinate of DIO.  (UK Statement of Reasons):Yazd Metallurgy Industries is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Yazd Metallurgy Industries is or has been associated with Defense Industries Organization (DIO), who has been involved in a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

YAZD METALLURGY INDUSTRIES (YMI)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

Address: Pasdaran Avenue, Next to Telecommunication Industry, Tehran, 16588, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0274. (UN Ref):IRe.078. Yazd Metallurgy Industries was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: is a subordinate of DIO.  (UK Statement of Reasons):Yazd Metallurgy Industries is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Yazd Metallurgy Industries is or has been associated with Defense Industries Organization (DIO), who has been involved in a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

PUBLIC JOINT STOCK COMPANY OF SPECIAL MACHINE BUILDING AND METALLURGY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

Address: 35,1905, GODA STREET, PERM, 614014, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1893. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):PUBLIC JOINT STOCK COMPANY OF SPECIAL MACHINE BUILDING AND METALLURGY (JSC MOTOVILIKHINSKIYE) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. JSC MOTOVILIKHINSKIYE is a Russian research and manufacturing company that produces artillery platforms for the Armed Forces of the Russian Federation. JSC MOTOVILIKHINSKIYE is an “involved person” under regulations 6(2)(a)(i)&(ii) in that its activities are “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” and by “obtaining a benefit from or supporting the Government of Russia” by carrying on business in the strategically important defence sector. (Phone number):+7 (342) 260-73-01 (Website):www.mz.perm.ru (Email address):mz1@mz.perm.ru (Business Reg No):TIN — 5906009273

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

JSC UNITED METALLURGICAL COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

Address: 28/1, Ozerkovskaya nab., Moscow, 113184, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1841. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):JSC United Metallurgical Company is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: (1) JSC United Metallurgical Company is and has been obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy and transport sectors. (Phone number):+7 (495) 231-77-71  (Website):www.omk.ru  (Email address):Info@omk.ru

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

UNITED METALLURGICAL COMPANY JSC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

Address: 28/1, Ozerkovskaya nab., Moscow, 113184, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1841. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):JSC United Metallurgical Company is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: (1) JSC United Metallurgical Company is and has been obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy and transport sectors. (Phone number):+7 (495) 231-77-71  (Website):www.omk.ru  (Email address):Info@omk.ru

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

KAMENSK-URAL METALLURGICAL PLANT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

Address: 5 Zavodskaya St., Kamensk-Uralsky, Sverdlovsk Region, 623405, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2103. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):Kamensk-Uralskiy Metallurgicheskiy Zavod (hereafter KUMZ) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: as a key producer of aluminium and related products KUMZ is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. (Website):https://www.kumz.ru/ (Email address):any@kumw.ru (Parent company):AKTSIONERNOE OBSHCHESTVO ALYUMINIEVYE PRODUKTY — KHOLDING (Business Reg No):Russia INN: 6665002150

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

KAMENSK-URALSKIY METALLURGICHESKIY ZAVOD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

Address: 5 Zavodskaya St., Kamensk-Uralsky, Sverdlovsk Region, 623405, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2103. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):Kamensk-Uralskiy Metallurgicheskiy Zavod (hereafter KUMZ) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: as a key producer of aluminium and related products KUMZ is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. (Website):https://www.kumz.ru/ (Email address):any@kumw.ru (Parent company):AKTSIONERNOE OBSHCHESTVO ALYUMINIEVYE PRODUKTY — KHOLDING (Business Reg No):Russia INN: 6665002150

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

KHORASAN AMMUNITION AND METALLURGY INDUSTRIES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

Address: 2nd km of Khalaj Road end of Seyyedi St, Mashhad, PO Box 91735-549, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0241. (UN Ref):IRe.037. Khorasan Metallurgy Industries was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: (subsidiary of the Ammunition Industries Group (AMIG) which depends on DIO. Involved in the production of centrifuges components)  (UK Statement of Reasons):Khorasan Metallurgy Industries is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Khorasan Metallurgy Industries is or has been responsible for engaging in, providing support for, and facilitating  the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran (Phone number):+98 511 3870225, +98 511 3853008

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

KHORASAN METALLURGY INDUSTRIES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

Address: 2nd km of Khalaj Road end of Seyyedi St, Mashhad, PO Box 91735-549, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0241. (UN Ref):IRe.037. Khorasan Metallurgy Industries was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: (subsidiary of the Ammunition Industries Group (AMIG) which depends on DIO. Involved in the production of centrifuges components)  (UK Statement of Reasons):Khorasan Metallurgy Industries is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Khorasan Metallurgy Industries is or has been responsible for engaging in, providing support for, and facilitating  the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran (Phone number):+98 511 3870225, +98 511 3853008

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

THE METALLURGY INDUSTRIES OF KHORASAN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

Address: 2nd km of Khalaj Road end of Seyyedi St, Mashhad, PO Box 91735-549, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0241. (UN Ref):IRe.037. Khorasan Metallurgy Industries was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: (subsidiary of the Ammunition Industries Group (AMIG) which depends on DIO. Involved in the production of centrifuges components)  (UK Statement of Reasons):Khorasan Metallurgy Industries is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Khorasan Metallurgy Industries is or has been responsible for engaging in, providing support for, and facilitating  the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran (Phone number):+98 511 3870225, +98 511 3853008

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

LIMITED LIABILITY COMPANY COMMERCIAL BANK METALLURG

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

Address: 16 A, Ivan Babushkina St. Profosyuznaya, Moscow, 117292, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2746. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/06/2025. (UK Statement of Reasons):Metallurg LLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is and has been involved in obtaining a benefit from or supporting the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. (Phone number):+7(495)785-70-75 (Website):Mettalurgbank.ru (Email address):mail@metallurgbank.ru (Type of entity):LLC/ RNCO  (Business Reg No):(1) INN: 7703010220  (2) BIN: 1027739246490  (3) TIN: 7703010220 (4) SWIFT/ BIC: MECCRUM1 (5) Russian Bank Identification Code: 044525125

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

LIMITED LIABILITY COMPANY SETTLEMENT NON-BANK CREDIT ORGANIZATION METALLURG

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

Address: 16 A, Ivan Babushkina St. Profosyuznaya, Moscow, 117292, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2746. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/06/2025. (UK Statement of Reasons):Metallurg LLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is and has been involved in obtaining a benefit from or supporting the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. (Phone number):+7(495)785-70-75 (Website):Mettalurgbank.ru (Email address):mail@metallurgbank.ru (Type of entity):LLC/ RNCO  (Business Reg No):(1) INN: 7703010220  (2) BIN: 1027739246490  (3) TIN: 7703010220 (4) SWIFT/ BIC: MECCRUM1 (5) Russian Bank Identification Code: 044525125

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

METALLURG NBCO LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

Address: 16 A, Ivan Babushkina St. Profosyuznaya, Moscow, 117292, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2746. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/06/2025. (UK Statement of Reasons):Metallurg LLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is and has been involved in obtaining a benefit from or supporting the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. (Phone number):+7(495)785-70-75 (Website):Mettalurgbank.ru (Email address):mail@metallurgbank.ru (Type of entity):LLC/ RNCO  (Business Reg No):(1) INN: 7703010220  (2) BIN: 1027739246490  (3) TIN: 7703010220 (4) SWIFT/ BIC: MECCRUM1 (5) Russian Bank Identification Code: 044525125

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

METALLURG NPCO LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

Address: 16 A, Ivan Babushkina St. Profosyuznaya, Moscow, 117292, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2746. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/06/2025. (UK Statement of Reasons):Metallurg LLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is and has been involved in obtaining a benefit from or supporting the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. (Phone number):+7(495)785-70-75 (Website):Mettalurgbank.ru (Email address):mail@metallurgbank.ru (Type of entity):LLC/ RNCO  (Business Reg No):(1) INN: 7703010220  (2) BIN: 1027739246490  (3) TIN: 7703010220 (4) SWIFT/ BIC: MECCRUM1 (5) Russian Bank Identification Code: 044525125

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

METALLURG, SETTLEMENT NON-BANK CREDIT ORGANIZATION LIMITED LIABILITY COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

Address: 16 A, Ivan Babushkina St. Profosyuznaya, Moscow, 117292, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2746. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/06/2025. (UK Statement of Reasons):Metallurg LLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is and has been involved in obtaining a benefit from or supporting the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. (Phone number):+7(495)785-70-75 (Website):Mettalurgbank.ru (Email address):mail@metallurgbank.ru (Type of entity):LLC/ RNCO  (Business Reg No):(1) INN: 7703010220  (2) BIN: 1027739246490  (3) TIN: 7703010220 (4) SWIFT/ BIC: MECCRUM1 (5) Russian Bank Identification Code: 044525125

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

OOO RNKO METALLURG

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

Address: 16 A, Ivan Babushkina St. Profosyuznaya, Moscow, 117292, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2746. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/06/2025. (UK Statement of Reasons):Metallurg LLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is and has been involved in obtaining a benefit from or supporting the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. (Phone number):+7(495)785-70-75 (Website):Mettalurgbank.ru (Email address):mail@metallurgbank.ru (Type of entity):LLC/ RNCO  (Business Reg No):(1) INN: 7703010220  (2) BIN: 1027739246490  (3) TIN: 7703010220 (4) SWIFT/ BIC: MECCRUM1 (5) Russian Bank Identification Code: 044525125

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

RNKO METALLURG

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

Address: 16 A, Ivan Babushkina St. Profosyuznaya, Moscow, 117292, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2746. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/06/2025. (UK Statement of Reasons):Metallurg LLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is and has been involved in obtaining a benefit from or supporting the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. (Phone number):+7(495)785-70-75 (Website):Mettalurgbank.ru (Email address):mail@metallurgbank.ru (Type of entity):LLC/ RNCO  (Business Reg No):(1) INN: 7703010220  (2) BIN: 1027739246490  (3) TIN: 7703010220 (4) SWIFT/ BIC: MECCRUM1 (5) Russian Bank Identification Code: 044525125

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

RNKO METALLURG LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

Address: 16 A, Ivan Babushkina St. Profosyuznaya, Moscow, 117292, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2746. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/06/2025. (UK Statement of Reasons):Metallurg LLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is and has been involved in obtaining a benefit from or supporting the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. (Phone number):+7(495)785-70-75 (Website):Mettalurgbank.ru (Email address):mail@metallurgbank.ru (Type of entity):LLC/ RNCO  (Business Reg No):(1) INN: 7703010220  (2) BIN: 1027739246490  (3) TIN: 7703010220 (4) SWIFT/ BIC: MECCRUM1 (5) Russian Bank Identification Code: 044525125

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT OAO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

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

PAO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

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

PJSC MAGNITOGORSK METALLURGICAL PLANT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

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

PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

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

OJSC URAL MINING AND METALLURGICAL COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

Address: 1 prospekt Uspenski, Sverdlovsk Region, Verkhnyaya Pyshma, 624091, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1997. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/11/2023. (UK Statement of Reasons):OJSC Ural Mining and Metallurgical Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is 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.  (Website):https://ugmk.com/ (Type of entity):Joint Stock Company (Business Reg No):1026600727713

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

OTKRYTOE AKTSIONERNOE OBSHCHESTVO URALSKAYA GORNO METALLURGICHESKAYA KOMPANIYA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

Address: 1 prospekt Uspenski, Sverdlovsk Region, Verkhnyaya Pyshma, 624091, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1997. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/11/2023. (UK Statement of Reasons):OJSC Ural Mining and Metallurgical Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is 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.  (Website):https://ugmk.com/ (Type of entity):Joint Stock Company (Business Reg No):1026600727713

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

PAO TRUBNAYA METALLURGICHESKAYA KOMPANIYA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS1840. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):PAO Trubnaya Metallurgicheskaya Kompaniya 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 energy sector.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

PIPE METALLURGICAL CO. OJSC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS1840. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):PAO Trubnaya Metallurgicheskaya Kompaniya 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 energy sector.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

SAMARA METALLURGICAL PLANT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

Address: 33/34 k. ul Alma-Atinskaia, Samara, Samara Oblast, 443051, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2094. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):Samara Metallurgical Plant is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Samara Metallurgical Plant is involved in obtaining a benefit or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia, namely the production and export of aluminium and other base metals. (Type of entity):Joint Stock Company (Business Reg No):Russian TIN number —  6310000160

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

RUSSIA-EO14024
SWIFT/BIC SCBMRUMM; Website www.metallinvestbank.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 02 Aug 1993; Target Type Financial Institution; Tax ID No. 7709138570 (Russia); Legal Entity Number 25340027612MR0DNQ406; Registration Number 1027700218666 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

METALLURGTULAMASH

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 21 Nov 2003; Target Type Private Company; Tax ID No. 7106056687 (Russia); Government Gazette Number 70776937 (Russia); Registration Number 1037100782080 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

OPEN BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

BELARUS-EO14038
Target Type State-Owned Enterprise; Tax ID No. 400074854 (Belarus); Government Gazette Number 04778771 (Belarus).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

OSKOL ELECTROMETALLURGICAL PLANT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 29 Apr 1993; Registration ID 1023102358620 (Russia); Tax ID No. 3128005752 (Russia); Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TAGANROG METALLURGICAL PLANT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6154011797 (Russia); Registration Number 1026102572473 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TMK YARTSEVSKIY METALLURGICAL PLANT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6623122216 (Russia); Registration Number 1176658047862 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AMURSKIY METALLURGICHESKIY KOMBINAT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2700015609 (Russia); Registration Number 1232700012401 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

NORILSKI GORNO METALLURGICHESKI KOMBINAT IM AP ZAVENYAGINA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2457009990 (Russia); Registration Number 1022401625003 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

NADEZHDINSKIY METALLURGICHESKIY ZAVOD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6632004667 (Russia); Registration Number 1026601814799 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

OPEN VOLOGRAD METALLURGICAL PLANT KRASNY OKTYABR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

Address: Lenin Ave, 114b, Volgorad, 400007, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2658. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (UK Statement of Reasons):JOINT STOCK COMPANY VOLGOGRAD METALLURGICAL PLANT "RED OCTOBER" is involved in 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 defence sector.  (Phone number):+7 8442 748 017 (Website):https://www.vmzko.ru/ (Email address):Info@vmzko.ru (Business Reg No):(1) OGRN: 1113459005175 (2) INN: 3442117699

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

AMMUNITION AND METALLURGY INDUSTRIES GROUP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0218. (UN Ref):IRe.004. Ammunition and Metallurgy Industries Group (AMIG) (aka Ammunition Industries Group) was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entities involved in nuclear or ballistic missile activities.  (AMIG controls 7th of Tir, which is designated under resolution 1737 (2006) for its role in Iran’s centrifuge programme. AMIG is in turn owned and controlled by the Defence Industries Organisation (DIO), which is designated under resolution 1737 (2006))   (UK Statement of Reasons):Ammunition and Metallurgy Industries Group (AMIG) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. AMIG is or has been involved in a relevant nuclear activity, namely AMIG is or has been responsible for engaging in or facilitating the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

YAZD METALLURGY INDUSTRIES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

Address: Pasdaran Avenue, Next to Telecommunication Industry, Tehran, 16588, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0274. (UN Ref):IRe.078. Yazd Metallurgy Industries was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: is a subordinate of DIO.  (UK Statement of Reasons):Yazd Metallurgy Industries is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Yazd Metallurgy Industries is or has been associated with Defense Industries Organization (DIO), who has been involved in a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

OF SPECIAL MACHINE BUILDING AND METALLURGY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

Address: 35,1905, GODA STREET, PERM, 614014, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1893. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):PUBLIC JOINT STOCK COMPANY OF SPECIAL MACHINE BUILDING AND METALLURGY (JSC MOTOVILIKHINSKIYE) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. JSC MOTOVILIKHINSKIYE is a Russian research and manufacturing company that produces artillery platforms for the Armed Forces of the Russian Federation. JSC MOTOVILIKHINSKIYE is an “involved person” under regulations 6(2)(a)(i)&(ii) in that its activities are “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” and by “obtaining a benefit from or supporting the Government of Russia” by carrying on business in the strategically important defence sector. (Phone number):+7 (342) 260-73-01 (Website):www.mz.perm.ru (Email address):mz1@mz.perm.ru (Business Reg No):TIN — 5906009273

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

UNITED METALLURGICAL COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

Address: 28/1, Ozerkovskaya nab., Moscow, 113184, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1841. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):JSC United Metallurgical Company is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: (1) JSC United Metallurgical Company is and has been obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy and transport sectors. (Phone number):+7 (495) 231-77-71  (Website):www.omk.ru  (Email address):Info@omk.ru

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

KAMENSKURAL METALLURGICAL PLANT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

Address: 5 Zavodskaya St., Kamensk-Uralsky, Sverdlovsk Region, 623405, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2103. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):Kamensk-Uralskiy Metallurgicheskiy Zavod (hereafter KUMZ) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: as a key producer of aluminium and related products KUMZ is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. (Website):https://www.kumz.ru/ (Email address):any@kumw.ru (Parent company):AKTSIONERNOE OBSHCHESTVO ALYUMINIEVYE PRODUKTY — KHOLDING (Business Reg No):Russia INN: 6665002150

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

KAMENSKURALSKIY METALLURGICHESKIY ZAVOD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

Address: 5 Zavodskaya St., Kamensk-Uralsky, Sverdlovsk Region, 623405, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2103. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):Kamensk-Uralskiy Metallurgicheskiy Zavod (hereafter KUMZ) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: as a key producer of aluminium and related products KUMZ is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. (Website):https://www.kumz.ru/ (Email address):any@kumw.ru (Parent company):AKTSIONERNOE OBSHCHESTVO ALYUMINIEVYE PRODUKTY — KHOLDING (Business Reg No):Russia INN: 6665002150

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

COMMERCIAL BANK METALLURG

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

Address: 16 A, Ivan Babushkina St. Profosyuznaya, Moscow, 117292, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2746. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/06/2025. (UK Statement of Reasons):Metallurg LLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is and has been involved in obtaining a benefit from or supporting the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. (Phone number):+7(495)785-70-75 (Website):Mettalurgbank.ru (Email address):mail@metallurgbank.ru (Type of entity):LLC/ RNCO  (Business Reg No):(1) INN: 7703010220  (2) BIN: 1027739246490  (3) TIN: 7703010220 (4) SWIFT/ BIC: MECCRUM1 (5) Russian Bank Identification Code: 044525125

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

SETTLEMENT NONBANK CREDIT ORGANIZATION METALLURG

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

Address: 16 A, Ivan Babushkina St. Profosyuznaya, Moscow, 117292, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2746. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/06/2025. (UK Statement of Reasons):Metallurg LLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is and has been involved in obtaining a benefit from or supporting the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. (Phone number):+7(495)785-70-75 (Website):Mettalurgbank.ru (Email address):mail@metallurgbank.ru (Type of entity):LLC/ RNCO  (Business Reg No):(1) INN: 7703010220  (2) BIN: 1027739246490  (3) TIN: 7703010220 (4) SWIFT/ BIC: MECCRUM1 (5) Russian Bank Identification Code: 044525125

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

METALLURG

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

Address: 16 A, Ivan Babushkina St. Profosyuznaya, Moscow, 117292, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2746. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/06/2025. (UK Statement of Reasons):Metallurg LLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is and has been involved in obtaining a benefit from or supporting the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. (Phone number):+7(495)785-70-75 (Website):Mettalurgbank.ru (Email address):mail@metallurgbank.ru (Type of entity):LLC/ RNCO  (Business Reg No):(1) INN: 7703010220  (2) BIN: 1027739246490  (3) TIN: 7703010220 (4) SWIFT/ BIC: MECCRUM1 (5) Russian Bank Identification Code: 044525125

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

METALLURG NBCO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

Address: 16 A, Ivan Babushkina St. Profosyuznaya, Moscow, 117292, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2746. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/06/2025. (UK Statement of Reasons):Metallurg LLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is and has been involved in obtaining a benefit from or supporting the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. (Phone number):+7(495)785-70-75 (Website):Mettalurgbank.ru (Email address):mail@metallurgbank.ru (Type of entity):LLC/ RNCO  (Business Reg No):(1) INN: 7703010220  (2) BIN: 1027739246490  (3) TIN: 7703010220 (4) SWIFT/ BIC: MECCRUM1 (5) Russian Bank Identification Code: 044525125

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

METALLURG NPCO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

Address: 16 A, Ivan Babushkina St. Profosyuznaya, Moscow, 117292, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2746. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/06/2025. (UK Statement of Reasons):Metallurg LLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is and has been involved in obtaining a benefit from or supporting the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. (Phone number):+7(495)785-70-75 (Website):Mettalurgbank.ru (Email address):mail@metallurgbank.ru (Type of entity):LLC/ RNCO  (Business Reg No):(1) INN: 7703010220  (2) BIN: 1027739246490  (3) TIN: 7703010220 (4) SWIFT/ BIC: MECCRUM1 (5) Russian Bank Identification Code: 044525125

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

METALLURG SETTLEMENT NONBANK CREDIT ORGANIZATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

Address: 16 A, Ivan Babushkina St. Profosyuznaya, Moscow, 117292, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2746. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/06/2025. (UK Statement of Reasons):Metallurg LLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is and has been involved in obtaining a benefit from or supporting the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. (Phone number):+7(495)785-70-75 (Website):Mettalurgbank.ru (Email address):mail@metallurgbank.ru (Type of entity):LLC/ RNCO  (Business Reg No):(1) INN: 7703010220  (2) BIN: 1027739246490  (3) TIN: 7703010220 (4) SWIFT/ BIC: MECCRUM1 (5) Russian Bank Identification Code: 044525125

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

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 METALLURGICAL PLANT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

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

OTKRYTOE URALSKAYA GORNO METALLURGICHESKAYA KOMPANIYA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

Address: 1 prospekt Uspenski, Sverdlovsk Region, Verkhnyaya Pyshma, 624091, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1997. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/11/2023. (UK Statement of Reasons):OJSC Ural Mining and Metallurgical Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is 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.  (Website):https://ugmk.com/ (Type of entity):Joint Stock Company (Business Reg No):1026600727713

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

TRUBNAYA METALLURGICHESKAYA KOMPANIYA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS1840. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):PAO Trubnaya Metallurgicheskaya Kompaniya 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 energy sector.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

PIPE METALLURGICAL OJSC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS1840. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):PAO Trubnaya Metallurgicheskaya Kompaniya 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 energy sector.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Ammunition and Metallurgy Industries Group

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

Designation: UN designation 24/03/2007 (no longer valid):
Remark: The largest industrial group of the Defense Industries Organization (DIO), Iran. It is comprised of ten subsidiaries, including Shahid Sattari Industries, Parchin Ammunition Industries, 7th of Tir Industries Complex, Yazd Metallurgy 
Industries, Khorasan Metallurgy Industries, Isfahan Ammunition Industries, Shahid Shiroudi Industries and Shahid Sayyad Shirazi Industries.
Place of registration: Tehran, Iran.
Principal place of business: Iran.
Associated entities: 
Shahid Sattari Industries;
Parchin Ammunition Industries;
7th of Tir Industries Complex;
Yazd Metallurgy Industries;
Khorasan Metallurgy Industries;
Isfahan Ammunition Industries;
Shahid Shiroudi Industries;
Shahid Sayyad Shirazi Industries;
Defense Industries Organization (DIO)
Remark: Ammunition and Metallurgy Industries Group
Address: Department 145-42, Moghan  Avenue, Pasdaran Street, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Address: Pasdaran Street, Tehran, IRAN (ISLAMIC REPUBLIC OF)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Khorasan Metallurgy Industries

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

Designation: UN designation 03/03/2008 (no longer valid)
Remark: a subsidiary of the Ammunition and Metallurgy Industries Group (AMIG).
Type of entity: public company.
Place of registration: Iran.
Principal place of business: Iran.
Associated entities: 
Ammunition and Metallurgy Industries Group (AMIG); 
Ministry of Defense and Armed Forces Logistics (MODAFL); Defense Industries Organization (DIO)
Remark: former name of Khorasan Metallurgy Industries
Address: 2nd km of Khalaj Road End of Seyyedi St., Mashad, IRAN (ISLAMIC REPUBLIC OF)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Yazd Metallurgy Industries

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

Designation: UN designation 09/06/2010 (no longer valid)
Remark: Aa subsidiary of Ammunition Industries Group (Iran).
Place of registration: Iran
Date of registration: 1961
Registration number: 860
Economic code: 411315443678

Associated individuals: 
Li Fang Wei a.k.a. Karl Lee
Associated entities: 
Defense Industries Organization (DIO);
LIMMT Economic and Trade Company (LIMMT);
Ammunition and Metallurgy Industries Group (AMIG);
Shahid Sayyad Shirazi Industries
Remark: Yazd Metallurgy Industries
Address: Pasdaran Ave., Next to Telecommunication Industry, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Address: Yazd, IRAN (ISLAMIC REPUBLIC OF)
Address: Km 5 of Taft Road, Yazd, IRAN (ISLAMIC REPUBLIC OF)
ID Document: 860 (regnumber-Registration Number)  (issued by 1961)(Date of registration: 1961.
Economic code: 41131544367) (Issued by: 1961)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Yazd Ammunition Manufacturing and Metallurgy Industries

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

Designation: Date of UN designation: 9.6.2010
Remark: Yazd Metallurgy Industries — YMI is a subordinate of DIO
Function: Directorate of Yazd Ammunition and Metallurgy Industries
Address: Km 5 of Taft Road, Yazd, IRAN (ISLAMIC REPUBLIC OF)
Address: Yazd, IRAN (ISLAMIC REPUBLIC OF)
Address: Pasdaran Avenue, Next To Telecommunication Industry, Tehran, IRAN (ISLAMIC REPUBLIC OF)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

URAL MINING AND METALLURGICAL COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 20 Oct 1999; Tax ID No. 6606013640 (Russia); Government Gazette Number 52306330 (Russia); Registration Number 1026600727713 (Russia); a.k.a. 'UMMC'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

UNITED METALLURGICAL COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

UKRAINE-EO13662] [RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 23 Nov 1992; Tax ID No. 7736030085 (Russia); Registration Number 1027700121173 (Russia); a.k.a. 'AO OMK'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

OMUTNINSK METALLURGICAL PLANT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 04 Sep 2002; Tax ID No. 4322000130 (Russia); Government Gazette Number 00186329 (Russia); Registration Number 1024300962971 (Russia); a.k.a. 'OMZ AO'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

PIPE METALLURGICAL COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

UKRAINE-EO13662] [RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7710373095 (Russia); Registration Number 1027739217758 (Russia); a.k.a. 'PJSC TMK'; a.k.a. 'PAO TMK'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SAMARA METALLURGICAL PLANT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6310000160 (Russia); Registration Number 1026300763389 (Russia); a.k.a. 'JSC SMZ'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

EVRAZ NIZHNETAGILSKI METALLURGICHESKI KOMBINAT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 31 Dec 1992; Tax ID No. 6623000680 (Russia); Registration Number 1026601367539 (Russia); a.k.a. 'EVRAZ NTMK AO'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

EVRAZ OBEDINENNY ZAPADNO SIBIRSKI METALLURGICHESKI KOMBINAT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4218000951 (Russia); Registration Number 1024201670020 (Russia); a.k.a. 'EVRAZ ZSMK AO'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

KAMENSK URALSKIY METALLURGICHESKIY ZAVOD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6665002150 (Russia); Registration Number 1026600930707 (Russia); a.k.a. 'PJSC KUMZ'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

KERAMAKS METALLURGICHESKIYE MATERIALY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7449150131 (Russia); Registration Number 1237400021286 (Russia); a.k.a. 'OOO KMM'; Linked To: JOINT STOCK COMPANY KERAMAX.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MANAGEMENT METALLURGICAL COMPANY STEEL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6606021264 (Russia); Registration Number 1056600304683 (Russia); a.k.a. 'LLC MMC STEEL'; a.k.a. 'MMC STEEL CORPORATION'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JOINT STOCK COMPANY VOLGOGRAD METALLURGICAL PLANT "RED OCTOBER

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

Address: Lenin Ave, 114b, Volgorad, 400007, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2658. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (UK Statement of Reasons):JOINT STOCK COMPANY VOLGOGRAD METALLURGICAL PLANT "RED OCTOBER" is involved in 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 defence sector.  (Phone number):+7 8442 748 017 (Website):https://www.vmzko.ru/ (Email address):Info@vmzko.ru (Business Reg No):(1) OGRN: 1113459005175 (2) INN: 3442117699

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

LLC NBCO "METALLURG

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

Address: 16 A, Ivan Babushkina St. Profosyuznaya, Moscow, 117292, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2746. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/06/2025. (UK Statement of Reasons):Metallurg LLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is and has been involved in obtaining a benefit from or supporting the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. (Phone number):+7(495)785-70-75 (Website):Mettalurgbank.ru (Email address):mail@metallurgbank.ru (Type of entity):LLC/ RNCO  (Business Reg No):(1) INN: 7703010220  (2) BIN: 1027739246490  (3) TIN: 7703010220 (4) SWIFT/ BIC: MECCRUM1 (5) Russian Bank Identification Code: 044525125

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

SETTLEMENT NON-BANK CREDIT ORGANIZATION "METALLURG" (LIMITED LIABILITY COMPANY)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

Address: 16 A, Ivan Babushkina St. Profosyuznaya, Moscow, 117292, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2746. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/06/2025. (UK Statement of Reasons):Metallurg LLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is and has been involved in obtaining a benefit from or supporting the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. (Phone number):+7(495)785-70-75 (Website):Mettalurgbank.ru (Email address):mail@metallurgbank.ru (Type of entity):LLC/ RNCO  (Business Reg No):(1) INN: 7703010220  (2) BIN: 1027739246490  (3) TIN: 7703010220 (4) SWIFT/ BIC: MECCRUM1 (5) Russian Bank Identification Code: 044525125

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

VOLGOGRAD METALLURGICAL PLANT "RED OCTOBER

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

Address: Lenin Ave, 114b, Volgorad, 400007, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2658. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (UK Statement of Reasons):JOINT STOCK COMPANY VOLGOGRAD METALLURGICAL PLANT "RED OCTOBER" is involved in 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 defence sector.  (Phone number):+7 8442 748 017 (Website):https://www.vmzko.ru/ (Email address):Info@vmzko.ru (Business Reg No):(1) OGRN: 1113459005175 (2) INN: 3442117699

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

NBCO "METALLURG

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

Address: 16 A, Ivan Babushkina St. Profosyuznaya, Moscow, 117292, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2746. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/06/2025. (UK Statement of Reasons):Metallurg LLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is and has been involved in obtaining a benefit from or supporting the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. (Phone number):+7(495)785-70-75 (Website):Mettalurgbank.ru (Email address):mail@metallurgbank.ru (Type of entity):LLC/ RNCO  (Business Reg No):(1) INN: 7703010220  (2) BIN: 1027739246490  (3) TIN: 7703010220 (4) SWIFT/ BIC: MECCRUM1 (5) Russian Bank Identification Code: 044525125

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

SETTLEMENT NONBANK CREDIT ORGANIZATION "METALLURG"

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 13:39:27

Accuracy: 80

Information:

Address: 16 A, Ivan Babushkina St. Profosyuznaya, Moscow, 117292, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2746. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/06/2025. (UK Statement of Reasons):Metallurg LLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is and has been involved in obtaining a benefit from or supporting the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. (Phone number):+7(495)785-70-75 (Website):Mettalurgbank.ru (Email address):mail@metallurgbank.ru (Type of entity):LLC/ RNCO  (Business Reg No):(1) INN: 7703010220  (2) BIN: 1027739246490  (3) TIN: 7703010220 (4) SWIFT/ BIC: MECCRUM1 (5) Russian Bank Identification Code: 044525125

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv