Joint Stock Company Mining and Coal Preparation Complex Denisovskiy
Акционерное общество с ограниченной ответственностью "Горно-углеобогатительный комплекс "Денисовский"
Compliance Profile
"Compliance Notice: Joint Stock Company Mining and Coal Preparation Complex Denisovskiy is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, GB FCDO SANCTIONS, UA NSDC SANCTIONS, TW SHTC. Financial due diligence required."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Mining and Coal Preparation Complex Denisovskiy |
| Cyrillic Alias | Акционерное общество с ограниченной ответственностью "Горно-углеобогатительный комплекс "Денисовский" |
| Sanction Program | US OFAC SDNUS TRADE CSLGB FCDO SANCTIONSUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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