Active SanctionorganizationID: NK-o9xaMhozYxk7SuZmkg4GZt
Joint Stock Company Tugansk Mining and Processing Enterprise Ilmenite
Акционерное общество «Туганский горно-обогатительный комбинат «Ильменит»
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Joint Stock Company Tugansk Mining and Processing Enterprise Ilmenite has active designations on regulatory watchlists (US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Tugansk Mining and Processing Enterprise Ilmenite |
| Cyrillic Alias | Акционерное общество «Туганский горно-обогатительный комбинат «Ильменит» |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Zakrytoe Aktsionernoe Obshchestvo Nauchno Vnedrencheskoe Predpriyatie Bolid
Закрытое Акционерное Общество Научно Внедренческое Предприйатие Болид
Radiofid Systems
Общество с ограниченной ответственностью "Радиофид Системы"
Limited Liability Company Scientific Research Institute of Organic Technologies Inorganic Chemistry and Biotechnology
Общество с ограниченной ответственностью "Научно-исследовательский институт технологий органической, неорганической химии и биотехнологий"
O-si-es-tsentr, OOO
Общество С Ограниченной Ответственностью «О-си-эс-центр»
Due Diligence Inquiry
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