Active SanctionorganizationID: NK-SenUH37iwCUWDoSVwC9Nso
Amurugol Ao
Акционерное общество «Амурский уголь»
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Risk Advisory: Records indicate that Amurugol Ao is a sanctioned Entity associated with US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, 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 SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Institute For High Temperatures of the Russian Academy of Sciences
Ёинт Институте Фор Гигг Температурес Оф Те Руссян Академы Оф Ссиенсес
Auction Limited Liability Company
Общество с ограниченной ответственностью "Аукцион"
OOO Dst Ural
Уо Дст Урал
Ao Vostok Treid Invest
АО Восток Трейд Инвест
Due Diligence Inquiry
Independent Risk Assessment
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