Active SanctionorganizationID: NK-SenUH37iwCUWDoSVwC9Nso
Amurugol Ao
Акционерное общество «Амурский уголь»
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Risk Advisory: Records indicate that Amurugol Ao is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC restrictive measures."
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 | Amurugol Ao |
| Cyrillic Alias | Акционерное общество «Амурский уголь» |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
OOO Transoil
Общество с ограниченной ответственностью "Трансойл"
Obshestvo S Ogranichennoj Otvetstvennostyu Nipigaz It
Общество С Ограниченной Ответственностью Нипигаз Ит
Limited Liability Company Territoriya
Общество С Ограниченной Ответственностью Территория
Limited Liability Company Company Scan
Общество С Ограниченной Ответственностью Компания СКАН
Due Diligence Inquiry
Independent Risk Assessment
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