Active SanctionorganizationID: NK-h8QRXXVifeCWj3pQ9AcBus

Joint Stock Company Kommunarovskiy Gold Mine

Акционерное Общество Коммунаровский Рудник

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13

Compliance Profile

"Risk Advisory: Records indicate that Joint Stock Company Kommunarovskiy Gold Mine is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL 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 NameJoint Stock Company Kommunarovskiy Gold Mine
Cyrillic AliasАкционерное Общество Коммунаровский Рудник
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Aleksey Alekseyevich Belan
Алексей Алексеевич Белан
US OFAC SDN
Oleg Evgenevich Panteleev
Пантелеев Олег Евгенович
US OFAC SDN
Aleksandr Aleksandrovich Avdeyev
Авдеев Александр Александрович
US OFAC SDN
Yuri Alekseyevich Solovyov
Юрий Алексеевич Соловьев
US OFAC SDN

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.

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