Active SanctionorganizationID: NK-CwxrgYLiPTwW5XfntpbAx6

Limited Liability Company Geopromaining Verkhne Menkeche

Общество с ограниченной ответственностью «Геопромайнинг Верхне Менкече»

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Due Diligence Flag: Limited Liability Company Geopromaining Verkhne Menkeche has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS). 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

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 NameLimited Liability Company Geopromaining Verkhne Menkeche
Cyrillic AliasОбщество с ограниченной ответственностью «Геопромайнинг Верхне Менкече»
Sanction Program
US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Sara Lvovna Shor
Мanakhimova Sara
US OFAC SDN
Stanislav Sergeyevich Voskresenskiy
Воскресенский Станислав Сергеевич
US OFAC SDN
Mikhail Yuryevich Vedernikov
Ведерников Михаил Юрьевич
US OFAC SDN
Zarakh Binsionovich Iliev
Илиев Зарах Бинсионович
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.

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