Active SanctionorganizationID: ofac-50361

Limited Liability Company Energeticheskaya Kompaniya Sibmaining

International Name: Общество С Ограниченной Ответственностью Энергетическая Компания Сибмайнинг

Primary Source
US OFAC SDN
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Advisory: Records indicate that Limited Liability Company Energeticheskaya Kompaniya Sibmaining is associated with US OFAC SDN, US TRADE CSL. Source-list verification is recommended."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Maritime Risk
Full Legal NameLimited Liability Company Energeticheskaya Kompaniya Sibmaining
Cyrillic AliasInternational Name: Общество С Ограниченной Ответственностью Энергетическая Компания Сибмайнинг
Source Records
US OFAC SDNUS TRADE CSL
Enforcement TypeMaritime Risk
Identifiers1104217007421 / 4217128701
Risk Topicsmaritime, sanction
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
Confidential Review
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