Publichnoe Aktsionernoe Obschestvo Magnitogorskiy Metallurgicheskiy Kombinat

Sanctioned

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Last update: 05/06/2026

Company name: Publichnoe Aktsionernoe Obschestvo Magnitogorskiy Metallurgicheskiy Kombinat

Name original: ПАО Магнитогорский металлургический комбинат

Other names: Publichnoe Aktsionernoe Obschestvo Magnitogorskiy Metallurgicheskiy Kombinat, Public Joint Stock Company Magnitogorsk Metallurgical Combine, Pjsc Mmk, Mmk Pao, Magnitogorsk Iron Steel Works, Magnitogorsk Iron And Steel Works Pjsc, Open Joint Stock Company Magnitogorsk Iron Steel Works, Pao Magnitogorskiy Metallurgicheskiy Kombinat, Magnitogorskiy Metallurgicheskiy Kombinat Oao, Pjsc Magnitogorsk Metallurgical Plant, Magnitogorsk Iron & Steel Works

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
-	(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 Magnitogor
-	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 Govern

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Frequently Asked Questions

1. Does Publichnoe Aktsionernoe Obschestvo Magnitogorskiy Metallurgicheskiy Kombinat have any sanctions?

Yes, Publichnoe Aktsionernoe Obschestvo Magnitogorskiy Metallurgicheskiy Kombinat is sanctioned by:

2. Can I receive AML sanctions alerts on Publichnoe Aktsionernoe Obschestvo Magnitogorskiy Metallurgicheskiy Kombinat?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Publichnoe Aktsionernoe Obschestvo Magnitogorskiy Metallurgicheskiy Kombinat:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.