PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY

Restricted

PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY is found actively sanctioned on 3 sanction lists.

PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY is subject to Restricted. See the individual lists below.

View Citation

We have found 8 different aliases by which PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY is known as:

Country

Russian Federation, Russia

Our sanctions database shows 2 different Addresses for PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY:

Address 1 : 40 Pokrovka Street, Building 2A Moscow Russia 101000

Address 2 : Russian Federation

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1027739217758

ID TYPE : Registration Number

ID NUMBER : 7710373095

ID TYPE : Tax ID No.

ID TYPE : Ofsi group id

ID NUMBER : 7710373095

ID TYPE : TIN Number

ID NUMBER : 1027739217758

ID TYPE : SRN Number

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANY Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	DOT - Department of Treasury	Jan 17, 2025	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	May 18, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active