Active SanctionorganizationID: NK-6tK6ZHwXfn4xmtg6vdApR6

Limited Liability Company Elga Mining

Общество С Ограниченной Ответственностью Эльга Майнинг

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Regulatory Alert: The Entity known as Limited Liability Company Elga Mining is currently designated under US OFAC SDN, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."

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

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 NameLimited Liability Company Elga Mining
Cyrillic AliasОбщество С Ограниченной Ответственностью Эльга Майнинг
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Joint Stock Company Akmetron
Акметрон
US OFAC SDN
Limited Liability Company Southern Project
Общество с ограниченной ответственностью «Южный проект»
US OFAC SDN
Elena Mikhaylovna Afanasyeva
Елена Михайловна Афанасьева
US OFAC SDN
Oleg Valentinovich Larin
Олег Валентинович Ларин
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.

Request Consultation
Confidential Review
Export PDFSubscriber Only