Active SanctionorganizationID: NK-U9VDHH2sLN5bBYiLXvPKHg

Joint Stock Company Olovyannaya Rudnaya Kompaniya

Акционерное общество «Оловянная рудная компания»

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Risk Advisory: Records indicate that Joint Stock Company Olovyannaya Rudnaya Kompaniya is a sanctioned Entity associated with US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS restrictive measures."

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

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameJoint Stock Company Olovyannaya Rudnaya Kompaniya
Cyrillic AliasАкционерное общество «Оловянная рудная компания»
Sanction Program
US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vitaliy Viktorovich Bulyuk
Виталий Викторович Булюк
US OFAC SDN
Denis Valentinovich Manturov
Мантуров Денис Валентинович
US OFAC SDN
Svetlana Medvedeva
Светлана Владимировна Медведева
US OFAC SDN
Sergey Nikolaevich Gorkov
Горьков Сергей Николаевич
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.

Request Consultation
Confidential Review
Export PDFSubscriber Only