Active SanctionorganizationID: NK-VCgTSoEH8akDEtqqNdECRP

Joint Stock Company Ugolnaya Kompaniya Kuzbassrazrezugol

Акционерное общество "Угольная компания "Кузбассразрезуголь"

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Compliance Notice: Joint Stock Company Ugolnaya Kompaniya Kuzbassrazrezugol is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS. Financial due diligence required."

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 NameJoint Stock Company Ugolnaya Kompaniya Kuzbassrazrezugol
Cyrillic AliasАкционерное общество "Угольная компания "Кузбассразрезуголь"
Sanction Program
US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Yuriy Viktorovich Zaytsev
Юрий Викторович Зайцев
US OFAC SDN
Kyrylo Sergiyovich Stremousov
Кирилл Сергеевич Стремоусов
US OFAC SDN
Alexander Aleksandrovich Vedyakhin
Ведяхин Александр Александрович
US OFAC SDN
Volodymyr Volodymyrovich Bandura
Володимир Володимирович Бандура
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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