Public Joint Stock Company Of Special Machine Building And Metallurgy

Sanctioned
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Last update: 03/06/2026
Company name: Public Joint Stock Company Of Special Machine Building And Metallurgy
Name original: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СПЕЦИАЛЬНОГО МАШИНОСТРОЕНИЯ И МЕТАЛЛУРГИИ
Other names: Public Joint Stock Company Of Special Machine Building And Metallurgy, Jsc Motovilikhinskiye
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Sanctions

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- (UK Sanctions List Ref):RUS1893. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):PUBLIC JOINT S
- PUBLIC JOINT STOCK COMPANY OF SPECIAL MACHINE BUILDING AND METALLURGY (JSC MOTOVILIKHINSKIYE) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. JSC MOTOVILIKHINSKIYE is a

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Frequently Asked Questions

1. Does Public Joint Stock Company Of Special Machine Building And Metallurgy have any sanctions?

Yes, Public Joint Stock Company Of Special Machine Building And Metallurgy is sanctioned by:

2. Can I receive AML sanctions alerts on Public Joint Stock Company Of Special Machine Building And Metallurgy?

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 Of Special Machine Building And Metallurgy:

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.
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