Active SanctionorganizationID: NK-BXtnJocNHBrXHiZkHPLmEA
Joint Stock Company Bystrinskaya Mining Company
Акционерное Общество Быстринская Горная Компания
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Regulatory Alert: The Entity known as Joint Stock Company Bystrinskaya Mining Company is currently designated under US OFAC SDN, US TRADE CSL. 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
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Bystrinskaya Mining Company |
| Cyrillic Alias | Акционерное Общество Быстринская Горная Компания |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint-stock Company "Interregional Registration Center"
Акционерное общество "Межрегиональный регистраторский центр"
Anastasiya Kuznetsova
Анастасия Викторовна Кузнецова
Aleksei Valeryevich Troshin
Алексей Валерьевич Трошин
Bank Dabrabyt Joint Stock Company
Открытое акционерное общество "Банк дабрабыт"
Due Diligence Inquiry
Independent Risk Assessment
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