On official sanctions lists
JOINT STOCK COMPANY SAMARA METALLURGICAL PLANT
17 names and spellings · found in 11 data sources · on 4 official sanctions lists
Also known as
- Joint-Stock Company "Samara Metallurgical Plant"
- ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АЛКОА СМЗ"
- АО "СМЗ"
- JOINT-STOCK COMPANY SAMARA METALLURGICAL PLANT
- Aкционерное Общество "арконик Смз"
- SMZ JSC
- Акціонерне товариство "Самарський металургійний завод"
- Акционерное общество "Самарский металлургический завод"
- ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "САМАРСКИЙ МЕТАЛЛУРГИЧЕСКИЙ ЗАВОД"
- Samarskiy Metallurgicheskiy Zavod AO
- Акционерное Общество Самарский Металлургический Завод
- Samara Metallurgical Plant
- Aktsionerne tovarystvo "Samarskyi metalurhiinyi zavod"
- Самарский металлургический завод
Named on 4 official sanctions lists
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 17 names and spellings
- 6 identifiers (passport, tax and registration numbers)
- 13 addresses
- 4 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.