对金融机构和政府机构进行全球制裁筛查
搜索
制裁筛查
姓名/机构名称：
出生日期（可选）：
类型：
Any
个人
组织
Check
笔记：
结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
OPEN JOINT STOCK COMPANY MAGNITOGORSK IRON STEEL WORKS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 85
Information:
Source record: ofac/37998 uid: 37998 lastName: PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[27317]/uid: 27317 idList/id[27317]/idType: Registration Number idList/id[27317]/idNumber: 1027402166835 idList/id[27317]/idCountry: Russia idList/id[27318]/uid: 27318 idList/id[27318]/idType: Tax ID No. idList/id[27318]/idNumber: 7414003633 idList/id[27318]/idCountry: Russia idList/id[27319]/uid: 27319 idList/id[27319]/idType: Legal Entity Number idList/id[27319]/idNumber: 253400XSJ4C01YMCXG44 idList/id[27319]/idCountry: Russia idList/id[27320]/uid: 27320 idList/id[27320]/idType: Government Gazette Number idList/id[27320]/idNumber: 00186424 idList/id[27320]/idCountry: Russia idList/id[176882]/uid: 176882 idList/id[176882]/idType: Secondary sanctions risk: idList/id[176882]/idNumber: See Section 11 of Executive Order 14024. idList/id[153273]/uid: 153273 idList/id[153273]/idType: Organization Established Date idList/id[153273]/idNumber: 1932 akaList/aka[59710]/uid: 59710 akaList/aka[59710]/type: a.k.a. akaList/aka[59710]/category: strong akaList/aka[59710]/lastName: PUBLIC JOINT STOCK COMPANY MAGNITOGORSK METALLURGICAL COMBINE akaList/aka[59711]/uid: 59711 akaList/aka[59711]/type: a.k.a. akaList/aka[59711]/category: weak akaList/aka[59711]/lastName: PJSC MMK akaList/aka[59712]/uid: 59712 akaList/aka[59712]/type: a.k.a. akaList/aka[59712]/category: weak akaList/aka[59712]/lastName: MMK PAO akaList/aka[59713]/uid: 59713 akaList/aka[59713]/type: a.k.a. akaList/aka[59713]/category: strong akaList/aka[59713]/lastName: MAGNITOGORSK IRON & STEEL WORKS akaList/aka[59715]/uid: 59715 akaList/aka[59715]/type: a.k.a. akaList/aka[59715]/category: strong akaList/aka[59715]/lastName: MAGNITOGORSK IRON AND STEEL WORKS PJSC akaList/aka[59717]/uid: 59717 akaList/aka[59717]/type: a.k.a. akaList/aka[59717]/category: strong akaList/aka[59717]/lastName: OPEN JOINT STOCK COMPANY MAGNITOGORSK IRON & STEEL WORKS addressList/address[56987]/uid: 56987 addressList/address[56987]/address1: 93 Kirov Street addressList/address[56987]/city: Magnitogorsk addressList/address[56987]/postalCode: 455000 addressList/address[56987]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
OPEN MAGNITOGORSK IRON STEEL WORKS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 80
Information:
Source record: ofac/37998 uid: 37998 lastName: PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[27317]/uid: 27317 idList/id[27317]/idType: Registration Number idList/id[27317]/idNumber: 1027402166835 idList/id[27317]/idCountry: Russia idList/id[27318]/uid: 27318 idList/id[27318]/idType: Tax ID No. idList/id[27318]/idNumber: 7414003633 idList/id[27318]/idCountry: Russia idList/id[27319]/uid: 27319 idList/id[27319]/idType: Legal Entity Number idList/id[27319]/idNumber: 253400XSJ4C01YMCXG44 idList/id[27319]/idCountry: Russia idList/id[27320]/uid: 27320 idList/id[27320]/idType: Government Gazette Number idList/id[27320]/idNumber: 00186424 idList/id[27320]/idCountry: Russia idList/id[153273]/uid: 153273 idList/id[153273]/idType: Organization Established Date idList/id[153273]/idNumber: 1932 idList/id[176882]/uid: 176882 idList/id[176882]/idType: Secondary sanctions risk: idList/id[176882]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[59710]/uid: 59710 akaList/aka[59710]/type: a.k.a. akaList/aka[59710]/category: strong akaList/aka[59710]/lastName: PUBLIC JOINT STOCK COMPANY MAGNITOGORSK METALLURGICAL COMBINE akaList/aka[59711]/uid: 59711 akaList/aka[59711]/type: a.k.a. akaList/aka[59711]/category: weak akaList/aka[59711]/lastName: PJSC MMK akaList/aka[59712]/uid: 59712 akaList/aka[59712]/type: a.k.a. akaList/aka[59712]/category: weak akaList/aka[59712]/lastName: MMK PAO akaList/aka[59713]/uid: 59713 akaList/aka[59713]/type: a.k.a. akaList/aka[59713]/category: strong akaList/aka[59713]/lastName: MAGNITOGORSK IRON & STEEL WORKS akaList/aka[59715]/uid: 59715 akaList/aka[59715]/type: a.k.a. akaList/aka[59715]/category: strong akaList/aka[59715]/lastName: MAGNITOGORSK IRON AND STEEL WORKS PJSC akaList/aka[59717]/uid: 59717 akaList/aka[59717]/type: a.k.a. akaList/aka[59717]/category: strong akaList/aka[59717]/lastName: OPEN JOINT STOCK COMPANY MAGNITOGORSK IRON & STEEL WORKS addressList/address[56987]/uid: 56987 addressList/address[56987]/address1: 93 Kirov Street addressList/address[56987]/city: Magnitogorsk addressList/address[56987]/postalCode: 455000 addressList/address[56987]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
