KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
PM

PAO Magnitogorskiy Metallurgicheskiy Kombinat

Sanctioned
ПАО Магнитогорский металлургический комбинат
Type
organization
Subtype
Country
Russia
Listings
2 · 2 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS1839
Asset freezeDirector disqualificationServices ban
2023-05-18activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
United States
SDN
37998
Asset freeze
2022-08-02activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Magnitogorsk Iron and Steel Works PJSCAlias
    OFAC ↗
    Record provenance
    ID
    37998
    SHA-256
    09b68c25e8a2a1be58e8862a7aee80bcf8766ae5dc6b75c195c561e5cc8bc74d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Public Joint Stock Company Magnitogorsk Metallurgical CombineAlias
    OFAC ↗
    Record provenance
    ID
    37998
    SHA-256
    09b68c25e8a2a1be58e8862a7aee80bcf8766ae5dc6b75c195c561e5cc8bc74d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PJSC MMKWeak alias
    OFAC ↗
    Record provenance
    ID
    37998
    SHA-256
    09b68c25e8a2a1be58e8862a7aee80bcf8766ae5dc6b75c195c561e5cc8bc74d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Publichnoe Aktsionernoe Obschestvo Magnitogorskiy Metallurgicheskiy KombinatPrimary name
    OFAC ↗
    Record provenance
    ID
    37998
    SHA-256
    09b68c25e8a2a1be58e8862a7aee80bcf8766ae5dc6b75c195c561e5cc8bc74d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ПАО ММКWeak alias
    ru
    OFAC ↗
    Record provenance
    ID
    37998
    SHA-256
    09b68c25e8a2a1be58e8862a7aee80bcf8766ae5dc6b75c195c561e5cc8bc74d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MMK PAOWeak alias
    OFAC ↗
    Record provenance
    ID
    37998
    SHA-256
    09b68c25e8a2a1be58e8862a7aee80bcf8766ae5dc6b75c195c561e5cc8bc74d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО МАГНИТОГОРСКИЙ МЕТАЛЛУРГИЧЕСКИЙ КОМБИНАТAlias
    ru
    OFAC ↗
    Record provenance
    ID
    37998
    SHA-256
    09b68c25e8a2a1be58e8862a7aee80bcf8766ae5dc6b75c195c561e5cc8bc74d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Open Joint Stock Company Magnitogorsk Iron & Steel WorksAlias
    OFAC ↗
    Record provenance
    ID
    37998
    SHA-256
    09b68c25e8a2a1be58e8862a7aee80bcf8766ae5dc6b75c195c561e5cc8bc74d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Magnitogorsk Iron & Steel WorksAlias
    OFAC ↗
    Record provenance
    ID
    37998
    SHA-256
    09b68c25e8a2a1be58e8862a7aee80bcf8766ae5dc6b75c195c561e5cc8bc74d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PAO Magnitogorskiy Metallurgicheskiy KombinatPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1839
    SHA-256
    88a5c2c17f54cd5956e259d209d075af68b0acc9becc25ab5db2a81726801c4c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PJSC MMKPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1839
    SHA-256
    88a5c2c17f54cd5956e259d209d075af68b0acc9becc25ab5db2a81726801c4c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Magnitogorsk Iron & Steel WorksPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1839
    SHA-256
    88a5c2c17f54cd5956e259d209d075af68b0acc9becc25ab5db2a81726801c4c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Magnitogorskiy metallurgicheskiy kombinat OAOPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1839
    SHA-256
    88a5c2c17f54cd5956e259d209d075af68b0acc9becc25ab5db2a81726801c4c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PJSC Magnitogorsk Metallurgical PlantPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1839
    SHA-256
    88a5c2c17f54cd5956e259d209d075af68b0acc9becc25ab5db2a81726801c4c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINATPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1839
    SHA-256
    88a5c2c17f54cd5956e259d209d075af68b0acc9becc25ab5db2a81726801c4c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ПАО Магнитогорский металлургический комбинатOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS1839
    SHA-256
    88a5c2c17f54cd5956e259d209d075af68b0acc9becc25ab5db2a81726801c4c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7414003633TAX_ID
    UKSL ↗
    Record provenance
    ID
    RUS1839
    SHA-256
    50077366785e091888bff73b0c6cc44cb511cbe7f1707c14d897e8c95ac32722
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 1027402166835REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    37998
    SHA-256
    e63527d1bc397642106dc0d25decc757675ecf48abc49472a28893f46a0ab101
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 37998OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    37998
    SHA-256
    e63527d1bc397642106dc0d25decc757675ecf48abc49472a28893f46a0ab101
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7414003633TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    37998
    SHA-256
    e63527d1bc397642106dc0d25decc757675ecf48abc49472a28893f46a0ab101
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 00186424GOVERNMENT_GAZETTE_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    37998
    SHA-256
    e63527d1bc397642106dc0d25decc757675ecf48abc49472a28893f46a0ab101
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 253400XSJ4C01YMCXG44LEGAL_ENTITY_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    37998
    SHA-256
    e63527d1bc397642106dc0d25decc757675ecf48abc49472a28893f46a0ab101
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • SRN: 1027402166835BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS1839
    SHA-256
    88a5c2c17f54cd5956e259d209d075af68b0acc9becc25ab5db2a81726801c4c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 15902OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1839
    SHA-256
    88a5c2c17f54cd5956e259d209d075af68b0acc9becc25ab5db2a81726801c4c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Russia TIN: 7414003633BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS1839
    SHA-256
    88a5c2c17f54cd5956e259d209d075af68b0acc9becc25ab5db2a81726801c4c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS1839UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1839
    SHA-256
    88a5c2c17f54cd5956e259d209d075af68b0acc9becc25ab5db2a81726801c4c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    37998
    SHA-256
    09b68c25e8a2a1be58e8862a7aee80bcf8766ae5dc6b75c195c561e5cc8bc74d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    UKSL ↗
    Record provenance
    ID
    RUS1839
    SHA-256
    88a5c2c17f54cd5956e259d209d075af68b0acc9becc25ab5db2a81726801c4c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)