Active SanctionorganizationID: NK-gsFkUJuccQGuSH3URG74UZ
Limited Liability Company Mint
Общество C Ограниченной Ответственностью Минт
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Limited Liability Company Mint (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, TW SHTC. Transactions may be blocked."
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
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 Mint |
| Cyrillic Alias | Общество C Ограниченной Ответственностью Минт |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Federal State Budget Educational Institution of Higher Education Saint Petersburg Mining University
Федеральное государственное бюджетное образовательное учреждение высшего образования «Санкт-Петербургский горный университет»
Aviakompaniya Belkanto LLC
ООО Авиакомпания Белканто
Joint Stock Company Samaraneftegas
Акционерное общество "САМАРАНЕФТЕГАЗ"
Limited Liability Company Sinaratransauto
Общество С Ограниченной Ответственностью Синаратрансавто
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only