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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

PAO TMK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 11:27:47

Accuracy: 90

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

LIMITED LIABILITY COMPANY TMK PIPELINE SOLUTIONS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 11:27:47

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7449145822 (Russia); Registration Number 1217400044256 (Russia); a.k.a. 'LLC TMK TR'.

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

LIMITED LIABILITY COMPANY TMK OIL FIELD SERVICES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 11:27:47

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6672257248 (Russia); Registration Number 1086672000030 (Russia); a.k.a. 'LLC TMK NGS'; Linked To: PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY.

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

LIMITED LIABILITY COMPANY TMK TAYMIR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 11:27:47

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 8620023080 (Russia); Registration Number 1188617001902 (Russia).

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

LIMITED LIABILITY COMPANY TMK BUSINESS SERVICES CENTER

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 11:27:47

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6658256450 (Russia); Registration Number 1076658001640 (Russia); a.k.a. 'LLC TMK TSBU'.

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

LIMITED LIABILITY COMPANY TMK TECHNICAL SERVICE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 11:27:47

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6626016720 (Russia); Registration Number 1069626005283 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY.

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

LIMITED LIABILITY COMPANY TMK PREMIUM SERVICES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 11:27:47

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6672244954 (Russia); Registration Number 1076672034340 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY.

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

INTERNATIONAL LIMITED LIABILITY COMPANY TMK STEEL HOLDING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 11:27:47

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2540277730 (Russia); Registration Number 1232500016374 (Russia).

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 11:27:47

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

TMK TAYMIR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 11:27:47

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 8620023080 (Russia); Registration Number 1188617001902 (Russia).

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

TMK TECHNICAL SERVICE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 11:27:47

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6626016720 (Russia); Registration Number 1069626005283 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY.

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

TMK PREMIUM SERVICES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 11:27:47

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6672244954 (Russia); Registration Number 1076672034340 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY.

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

INTERNATIONAL TMK STEEL HOLDING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 11:27:47

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2540277730 (Russia); Registration Number 1232500016374 (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 11:27:47

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

TMK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 11:27:47

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

TMK PIPELINE SOLUTIONS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 11:27:47

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7449145822 (Russia); Registration Number 1217400044256 (Russia); a.k.a. 'LLC TMK TR'.

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

TMK OIL FIELD SERVICES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 11:27:47

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6672257248 (Russia); Registration Number 1086672000030 (Russia); a.k.a. 'LLC TMK NGS'; Linked To: PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY.

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

TMK BUSINESS SERVICES CENTER

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 11:27:47

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6658256450 (Russia); Registration Number 1076658001640 (Russia); a.k.a. 'LLC TMK TSBU'.

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