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Organization4 sanctions listsRussia

Samara Metallurgical Plant

First seen Feb 23, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Samara Metallurgical Plant
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-2XntVhmdw5SLP4Gv2yae65
Registration Number
1026300763389
First Seen
Feb 23, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Samara Metallurgical Plant appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

33/34 k. ul Alma-Atinskaia, Samara Oblast, Russia, 443051; Російська Федерація, 443051, Самарська обл., м. Самара, вул. Алма-Атинська, буд. 29, к. 33/34; 10 Presnenskaya Embankment, Block B, Moscow, 123112; Российская Федерация, 443051, Самарская обл., г. Самара, ул. Алма-Атинская, д. 29, к. 33/34; 29 Alma-Atinskaya Street, Building 33/34, Samara, 443051

Aliases (11)

Also Known As
SMZ JSC
Joint-Stock Company "Samara Metallurgical Plant"
JOINT STOCK COMPANY SAMARA METALLURGICAL PLANT
АО "СМЗ"
Акціонерне товариство "Самарський металургійний завод"
Акционерное Общество Самарский Металлургический Завод
Акционерное общество "Самарский металлургический завод"
Aktsionerne tovarystvo "Samarskyi metalurhiinyi zavod"
Самарский металлургический завод
АО СМЗ
JSC SMZ

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

JOINT STOCK COMPANY SAMARA METALLURGICAL PLANTCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.