Active SanctionorganizationID: NK-2um8iDzrHzfTNgruX2U26h
Joint Stock Company Holdingovaya Kompaniya Sds Ugol
Акционерное Общество Холдинговая Компания СДС Уголь
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-06-10
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Joint Stock Company Holdingovaya Kompaniya Sds Ugol (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, TW SHTC. Transactions may be blocked."
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 Holdingovaya Kompaniya Sds Ugol |
| Cyrillic Alias | Акционерное Общество Холдинговая Компания СДС Уголь |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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