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Screening Results
Sanctioned Entity Found
SMZ JSC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-18 20:02:11
Accuracy: 90
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
SMZ
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-18 20:02:11
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
