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
2026-04-29
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 |
Associated Subject Network
State Security Committee of the Republic of Belarus
Комитет Государственной Безопасности Республики Беларусь
Smp Bank
Акционерное общество Банк "Северный морской путь"
Limited Liability Company I Machine Technology
Общество с ограниченной ответственностью "Ай Машин Технолоджи"
Joint Stock Company Orskiy Machine Building Plant
Акционерное общество "Орский машиностроительный завод"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only