Public Joint Stock Company Severstal

Sanctioned

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Last update: 05/06/2026

Company name: Public Joint Stock Company Severstal

Name original: ПАО Северсталь

Other names: Public Joint Stock Company Severstal, Pao Severstal, Pjsc Severstal, Severstal Pjsc, Bank Zenit Pjsc

Aliases: пао; публичное акционерное общество "северсталь" северсталь, пао северсталь, публичное акционерное общество "северсталь", северсталь, пао, банк зенит

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[OFAC.UKRAINE-EO13662] - Ukraine/Russia related Sanctions	Program UKRAINE-EO13662
[CAN.RUSSIA] - Measures against Russia
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-	(UK Sanctions List Ref):RUS1735. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023.
-	PJSC Severstal is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: (1) PJSC Severstal is and has been obtaining a benefit from or supporting the Gov
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Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Public Joint Stock Company Severstal have any sanctions?

Yes, Public Joint Stock Company Severstal is sanctioned by:

2. Can I receive AML sanctions alerts on Public Joint Stock Company Severstal?

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 Public Joint Stock Company Severstal:

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
Government of Canada	Sanctioned	CAN
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

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.