Joint Stock Company Mining and Coal Preparation Complex Inaglinskiy
Акционерное общество "Горно-обогатительный комплекс "Инаглинский"
Compliance Profile
"Compliance Notice: Joint Stock Company Mining and Coal Preparation Complex Inaglinskiy is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, TW SHTC, US TRADE CSL. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Inaglinskiy |
| Cyrillic Alias | Акционерное общество "Горно-обогатительный комплекс "Инаглинский" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSTW SHTCUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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