Active SanctioncompanyID: NK-LFBWkueC7LDpNhLSAQHtMH
JSC Vorkutaugol
AO Воркутауголь
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Regulatory Alert: The Entity known as JSC Vorkutaugol is currently designated under US OFAC SDN, US TRADE CSL, GB FCDO SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 | JSC Vorkutaugol |
| Cyrillic Alias | AO Воркутауголь |
| Sanction Program | US OFAC SDNUS TRADE CSLGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Бусинесспроместате
Due Diligence Inquiry
Independent Risk Assessment
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