PAO Trubnaya Metallurgicheskaya Kompaniya
Overview of PAO Trubnaya Metallurgicheskaya Kompaniya
| ID | RUS1840 |
|---|---|
| Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Trust Services Sanctions |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | PAO Trubnaya Metallurgicheskaya Kompaniya is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is and has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. |
| OFSI Group ID | 15903 |
What alternative names has PAO Trubnaya Metallurgicheskaya Kompaniya used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| PAO Trubnaya Metallurgicheskaya Kompaniya | Primary Name | ПАО Трубная металлургическая компания (Russian / Cyrillic) | ||
| PAO TMK | Primary Name Variation | |||
| Pipe Metallurgical Co. OJSC | Primary Name Variation |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0