Active SanctioncompanyID: NK-aNhcoGCcsGn66cshpjkao3
Al-solaj Mining Company LTD
Меро Голд Ко. Лтд.
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Al-solaj Mining Company LTD is a sanctioned Entity associated with EU FSF, US OFAC SDN, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, GB FCDO SANCTIONS restrictive measures."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Al-solaj Mining Company LTD |
| Cyrillic Alias | Меро Голд Ко. Лтд. |
| Sanction Program | EU FSFUS OFAC SDNFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company “scientific Production Enterprise ‘rubin’"
Акционерное общество «Научно-производственное предприятие «Рубин»
Yevgeniy Mikhaylovich Serebriakov
Евгений Серебряков
Mikhail Mikhailovich Matveevsky
Матвеевский Михаил Михайлович
Anna Yurievna Todorova
Тодорова Анна Юрьевна
Due Diligence Inquiry
Independent Risk Assessment
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