Active SanctionorganizationID: NK-av3ZRAMimb6qzDpjeL32sM
Krasnoyarskkraiugol Ao
Акционерное общество "Красноярсккраюголь"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Krasnoyarskkraiugol Ao is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC. 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
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Krasnoyarskkraiugol Ao |
| Cyrillic Alias | Акционерное общество "Красноярсккраюголь" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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Леда
Due Diligence Inquiry
Independent Risk Assessment
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