Active SanctionorganizationID: NK-TjJtsAMB4MLJjGYqs6q74C
Limited Liability Company Coal Company Razrez Beyskiy
Общество с ограниченной ответственностью "Угольная компания "Разрез Бейский"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Limited Liability Company Coal Company Razrez Beyskiy (Entity) in global watchlists, including US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS. Transactions may be blocked."
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
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 | Limited Liability Company Coal Company Razrez Beyskiy |
| Cyrillic Alias | Общество с ограниченной ответственностью "Угольная компания "Разрез Бейский" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aktsionernoe Obshchestvo Elektron Optronik
Акционерное общество "Электрон-оптроник"
Stankoprom OOO
Станкопром Уо
Limited Liability Company Astecling
Общество C Ограниченной Ответственностью Астеклинг
Chelnyvodokanal OOO
Общество с ограниченной ответственностью "Челныводоканал"
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 ConsultationConfidential Review
Export PDFSubscriber Only