Aktsionerne Tovarystvo Metafraks Kemikals

Sanctioned

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Last update: 03/06/2026

Company name: Aktsionerne Tovarystvo Metafraks Kemikals

Name original: Акціонерне товариство "Метафракс Кемікалс

Other names: Aktsionerne Tovarystvo Metafraks Kemikals, Jsc Metafrax Chemicals, Jsc 'metafrax', Metafrax Chemicals Jsc, Pjsc Metafrax Chemicals

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Sanctions

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-	JSC METAFRAX CHEMICALS is involved in 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

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Frequently Asked Questions

1. Does Aktsionerne Tovarystvo Metafraks Kemikals have any sanctions?

Yes, Aktsionerne Tovarystvo Metafraks Kemikals is sanctioned by:

2. Can I receive AML sanctions alerts on Aktsionerne Tovarystvo Metafraks Kemikals?

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 Aktsionerne Tovarystvo Metafraks Kemikals:

Name	Info	Source
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.