On official sanctions lists
JSC METAFRAX CHEMICALS
18 names and spellings · found in 5 data sources · on 2 official sanctions lists
Also known as
- PJSC METAFRAX CHEMICALS
- Aktsionerne tovarystvo Metafraks Kemikals
- ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕТАФРАКС"
- PJSC "Metafrax Chemicals"
- Joint-Stock Company "Metafrax Chemicals"
- JSC "Metafrax Chemicals"
- JSC 'METAFRAX'
- акционерное общество "Метафракс Кемикалс"
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТАСТРОЙ"
- ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕТАФРАКС КЕМИКАЛС"
- Акціонерне товариство "Метафракс Кемікалс"
- JSC 'Metafrax Chemicals'
- ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕТАФРАКС"
- PJSC 'Metafrax Chemicals'
- METAFRAX CHEMICALS JSC
- Aktsionerne tovarystvo "Metafraks Kemikals"
- Акціонерне товариство 'Метафракс Кемікалс'
Named on 2 official sanctions lists
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
In the full profile
- 18 names and spellings
- 4 identifiers (passport, tax and registration numbers)
- 5 addresses
- 2 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
Is this page about you? Ask for it to be removed.