Active SanctionorganizationID: NK-inxCjJpxcPsAUDJQ6XbKi9
Aktsionernoe Obshchestvo Obyedinennaya Ugolnaya Kompaniya Yuzhkuzbassugol
Акционерное Общество Обединенная Уголная Компанийа Южкузбассугол
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Entity known as Aktsionernoe Obshchestvo Obyedinennaya Ugolnaya Kompaniya Yuzhkuzbassugol is currently designated under US OFAC SDN, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aktsionernoe Obshchestvo Obyedinennaya Ugolnaya Kompaniya Yuzhkuzbassugol |
| Cyrillic Alias | Акционерное Общество Обединенная Уголная Компанийа Южкузбассугол |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Legion
Общество С Ограниченной Ответственностью Легион
Aleksey Sergeyevich Chubarov
Алексей Сергеевич Чубаров
Limited Liability Company Ri2
Общество С Ограниченной Ответственностью РИ2
Arkady Samuilovich Dimenshtein
Аркадий Самуилович Дзименштейн
Due Diligence Inquiry
Independent Risk Assessment
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