Active SanctionorganizationID: NK-LzGCYnEf5rk4sw9TLxXTev
Limited Liability Company Kamchatskaya Gornaya Kompaniya
Общество С Ограниченной Ответственностью Камчатская Горная Компания
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Limited Liability Company Kamchatskaya Gornaya Kompaniya (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL. Transactions may be blocked."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Kamchatskaya Gornaya Kompaniya |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Камчатская Горная Компания |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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