Active SanctionorganizationID: NK-NmtbErvF297fDYiWWtmtZY
Limited Liability Company Elga Stroy Mining Service
Общество С Ограниченной Ответственностью Эльга Строй Майнинг Сервис
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Limited Liability Company Elga Stroy Mining Service has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
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
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Elga Stroy Mining Service |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Эльга Строй Майнинг Сервис |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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