Active SanctionorganizationID: ofac-47847

Limited Liability Company Geopromaining Verkhne Menkeche

Общество С Ограниченной Ответственностью Геопромайнинг Верхне Менкече

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

Compliance Profile

"Risk Warning: Confirming the inclusion of Limited Liability Company Geopromaining Verkhne Menkeche (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL. Transactions or engagement may require review."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Maritime Risk
Full Legal NameLimited Liability Company Geopromaining Verkhne Menkeche
Cyrillic AliasОбщество С Ограниченной Ответственностью Геопромайнинг Верхне Менкече
Source Records
US OFAC SDNUS TRADE CSL
Enforcement TypeMaritime Risk
Identifiers5087746087040 / 7707674550
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.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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