Joint Stock Company Samara Metallurgical Plant

Sanctioned

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Last update: 05/06/2026

Company name: Joint Stock Company Samara Metallurgical Plant

Name original: Самарский металлургический завод

Other names: Samara Metallurgical Plant, Smz Jsc, Joint Stock Company Samara Metallurgical Plant, Jsc Smz

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Sanctions

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[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
-	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 suppo
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Frequently Asked Questions

1. Does Joint Stock Company Samara Metallurgical Plant have any sanctions?

Yes, Joint Stock Company Samara Metallurgical Plant is sanctioned by:

2. Can I receive AML sanctions alerts on Joint Stock Company Samara Metallurgical Plant?

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 Joint Stock Company Samara Metallurgical Plant:

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

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.