Active SanctionorganizationID: NK-VsSwTeJALpniuSzWSE7eUB
International Company Joint Stock Company Highland Gold
Интернатионал Гиггланд Голд
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: International Company Joint Stock Company Highland Gold has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | International Company Joint Stock Company Highland Gold |
| Cyrillic Alias | Интернатионал Гиггланд Голд |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Anton Andreyevich Cherepennikov
Черепенников Антон Андреевич
Igor Mikhailovich Stramilov
Игорь Михайлович Страмилов
Open Joint Stock Company Volzhsky Abrasive Works
Открытое акционерное общество "Волжский абразивный завод"
Limited Liability Company Unimatic
Общество с ограниченной ответственностью "Униматик"
Due Diligence Inquiry
Independent Risk Assessment
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