Base
Organization4 sanctions listsRussia

JOINT STOCK COMPANY MAGNEZIT HOLDING

First seen Jan 10, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
JOINT STOCK COMPANY MAGNEZIT HOLDING
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-GR7pTBFkxWByW8X6G6cwuB
Registration Number
1227700795541
First Seen
Jan 10, 2025
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

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-29 · Updates daily

Multi-List Designation

JOINT STOCK COMPANY MAGNEZIT HOLDING 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
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Российская Федерация, 119180, г. Москва, ул. Большая Полянка, д. 43, стр. 3, эт. 4, пом. XVI; Російська Федерація, 119180, м. Москва, вул. Велика Полянка, буд. 43, будівля 3, поверх 4, прим. XVI; d. 43 str. 3 etazh 4 pom. XVI, ul. Bolshaya Polyanka Moscow 119180 Russia; d. 43 str. 3 etazh 4 pom. XVI, ul. Bolshaya Polyanka, Moscow, 119180

Aliases (5)

Also Known As
Акционерное общество "Магнезит Холдинг"
Акционерное Общество Магнезит Холдинг
Joint Stock Company Magnezit Holding
Акціонерне товариство "Магнезит Холдинг"
Aktsionerne tovarystvo "Mahnezyt Kholdynh"

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 MAGNEZIT HOLDINGCSL
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.