Public Joint Stock Company Trubnaya Metallurgicheskaya Kompaniya

Sanctioned

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Last update: 05/06/2026

Company name: Public Joint Stock Company Trubnaya Metallurgicheskaya Kompaniya

Name original: ПАО Трубная металлургическая компания

Other names: Pao Trubnaya Metallurgicheskaya Kompaniya, Pipe Metallurgical Co. Ojsc, Pao Tmk, Public Joint Stock Company Pipe Metallurgical Company, Public Joint Stock Company Trubnaya Metallurgicheskaya Kompaniya, Pjsc Tmk

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[OFAC.UKRAINE-EO13662] - Ukraine/Russia related Sanctions	Program UKRAINE-EO13662
-	(UK Sanctions List Ref):RUS1840. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):PAO Trubnaya M
-	PAO Trubnaya Metallurgicheskaya Kompaniya is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is and has been obtaining a benefit from or supporting the Government

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Frequently Asked Questions

1. Does Public Joint Stock Company Trubnaya Metallurgicheskaya Kompaniya have any sanctions?

Yes, Public Joint Stock Company Trubnaya Metallurgicheskaya Kompaniya is sanctioned by:

2. Can I receive AML sanctions alerts on Public Joint Stock Company Trubnaya Metallurgicheskaya Kompaniya?

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 Trubnaya Metallurgicheskaya Kompaniya:

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.