Jsc United Metallurgical Company

Sanctioned

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Last update: 03/06/2026

Company name: Jsc United Metallurgical Company

Name original: Объединённая металлургическая компания 

Other names: Jsc United Metallurgical Company, United Metallurgical Company Jsc, Omk, Omk Cjsc

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Sanctions

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-	(UK Sanctions List Ref):RUS1841. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):JSC United Met
-	JSC United Metallurgical Company is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: (1) JSC United Metallurgical Company is and has bee

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Frequently Asked Questions

1. Does Jsc United Metallurgical Company have any sanctions?

Yes, Jsc United Metallurgical Company is sanctioned by:

2. Can I receive AML sanctions alerts on Jsc United Metallurgical Company?

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 Jsc United Metallurgical Company:

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.