Active SanctionorganizationID: NK-kx9ZcAiRBYxx95Fw4CCFYQ
Limited Liability Company Dalnevostochnaya Gorno Rudnaya Kompaniya
Общество С Ограниченной Ответственностью Дальневосточная Горно Рудная Компания
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Entity known as Limited Liability Company Dalnevostochnaya Gorno Rudnaya Kompaniya is currently designated under US OFAC SDN, US TRADE CSL. Enhanced screening protocols are advised."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Dalnevostochnaya Gorno Rudnaya Kompaniya |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Дальневосточная Горно Рудная Компания |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
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