Public Joint Stock Company Kamensk Uralskiy Metallurgicheskiy Zavod
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| - | Kamensk-Uralskiy Metallurgicheskiy Zavod (hereafter KUMZ) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: as a key producer of alu |
| - | (UK Sanctions List Ref):RUS2103. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):Kamensk-Uralsk |
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Frequently Asked Questions
1. Does Public Joint Stock Company Kamensk Uralskiy Metallurgicheskiy Zavod have any sanctions?
Yes, Public Joint Stock Company Kamensk Uralskiy Metallurgicheskiy Zavod is sanctioned by:
2. Can I receive AML sanctions alerts on Public Joint Stock Company Kamensk Uralskiy Metallurgicheskiy Zavod?
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 Kamensk Uralskiy Metallurgicheskiy Zavod: