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Sanctions Screening

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Screening Results

Sanctioned Entity Found

PUBLIC JOINT STOCK COMPANY TRUBNAYA METALLURGICHESKAYA KOMPANIYA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-01 18:08:58

Accuracy: 90

Information:

Source record: ofac/47799
uid: 47799
lastName: PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY
sdnType: Entity
programList/program: RUSSIA-EO14024
programList/program: UKRAINE-EO13662
idList/id[38491]/uid: 38491
idList/id[38491]/idType: Registration Number
idList/id[38491]/idNumber: 1027739217758
idList/id[38491]/idCountry: Russia
idList/id[38492]/uid: 38492
idList/id[38492]/idType: Tax ID No.
idList/id[38492]/idNumber: 7710373095
idList/id[38492]/idCountry: Russia
idList/id[176457]/uid: 176457
idList/id[176457]/idType: Secondary sanctions risk:
idList/id[176457]/idNumber: See Section 11 of Executive Order 14024.
idList/id[184407]/uid: 184407
idList/id[184407]/idType: Secondary sanctions risk:
idList/id[184407]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
akaList/aka[74146]/uid: 74146
akaList/aka[74146]/type: a.k.a.
akaList/aka[74146]/category: strong
akaList/aka[74146]/lastName: PUBLIC JOINT STOCK COMPANY TRUBNAYA METALLURGICHESKAYA KOMPANIYA
akaList/aka[74147]/uid: 74147
akaList/aka[74147]/type: a.k.a.
akaList/aka[74147]/category: weak
akaList/aka[74147]/lastName: PJSC TMK
akaList/aka[74149]/uid: 74149
akaList/aka[74149]/type: a.k.a.
akaList/aka[74149]/category: weak
akaList/aka[74149]/lastName: PAO TMK
addressList/address[71516]/uid: 71516
addressList/address[71516]/address1: 40 Pokrovka Street, Building 2A
addressList/address[71516]/city: Moscow
addressList/address[71516]/postalCode: 101000
addressList/address[71516]/country: Russia

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

PAO TRUBNAYA METALLURGICHESKAYA KOMPANIYA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-01 18:08:58

Accuracy: 80

Information:

Source record: uk/RUS1840
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 03/08/2026
Unique ID: RUS1840
OFSI Group ID: 15903
Name 6: PAO TMK
Name 6: PAO Trubnaya Metallurgicheskaya Kompaniya   
Name 6: Pipe Metallurgical Co. OJSC
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ПАО Трубная металлургическая компания 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
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.    
Date Designated: 18/05/2023

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

TRUBNAYA METALLURGICHESKAYA KOMPANIYA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-01 18:08:58

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

TRUBNAYA METALLURGICHESKAYA KOMPANIYA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-01 18:08:58

Accuracy: 80

Information:

Source record: ofac/47799
uid: 47799
lastName: PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY
sdnType: Entity
programList/program: RUSSIA-EO14024
programList/program: UKRAINE-EO13662
idList/id[38491]/uid: 38491
idList/id[38491]/idType: Registration Number
idList/id[38491]/idNumber: 1027739217758
idList/id[38491]/idCountry: Russia
idList/id[38492]/uid: 38492
idList/id[38492]/idType: Tax ID No.
idList/id[38492]/idNumber: 7710373095
idList/id[38492]/idCountry: Russia
idList/id[176457]/uid: 176457
idList/id[176457]/idType: Secondary sanctions risk:
idList/id[176457]/idNumber: See Section 11 of Executive Order 14024.
idList/id[184407]/uid: 184407
idList/id[184407]/idType: Secondary sanctions risk:
idList/id[184407]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
akaList/aka[74146]/uid: 74146
akaList/aka[74146]/type: a.k.a.
akaList/aka[74146]/category: strong
akaList/aka[74146]/lastName: PUBLIC JOINT STOCK COMPANY TRUBNAYA METALLURGICHESKAYA KOMPANIYA
akaList/aka[74147]/uid: 74147
akaList/aka[74147]/type: a.k.a.
akaList/aka[74147]/category: weak
akaList/aka[74147]/lastName: PJSC TMK
akaList/aka[74149]/uid: 74149
akaList/aka[74149]/type: a.k.a.
akaList/aka[74149]/category: weak
akaList/aka[74149]/lastName: PAO TMK
addressList/address[71516]/uid: 71516
addressList/address[71516]/address1: 40 Pokrovka Street, Building 2A
addressList/address[71516]/city: Moscow
addressList/address[71516]/postalCode: 101000
addressList/address[71516]/country: Russia

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