Chelyabinsk Metallurgical Plant Pao

Sanctioned

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Last update: 03/06/2026

Company name: Chelyabinsk Metallurgical Plant Pao

Name original: Челябинский металлургический комбинат

Other names: Chelyabinsk Metallurgical Plant, Chmk, Chelyabinsk Metallurgical Plant Pao

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Sanctions

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-	(UK Sanctions List Ref):RUS1843. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Chelyabinsk Me
-	Chelyabinsk Metallurgical Plant is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: (1) Chelyabinsk Metallurgical Plant is and has been

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Frequently Asked Questions

1. Does Chelyabinsk Metallurgical Plant Pao have any sanctions?

Yes, Chelyabinsk Metallurgical Plant Pao is sanctioned by:

2. Can I receive AML sanctions alerts on Chelyabinsk Metallurgical Plant Pao?

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 Chelyabinsk Metallurgical Plant Pao:

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.