Active SanctionorganizationID: NK-Ht7NPdtT5vcezouGkR2DvS
Limited Liability Company Natsionalnaya Surmyanaya Kompaniya
Общество С Ограниченной Ответственностью Национальная Сурьмяная Компания
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Limited Liability Company Natsionalnaya Surmyanaya Kompaniya has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL). Review compliance obligations before proceeding."
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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Natsionalnaya Surmyanaya Kompaniya |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Национальная Сурьмяная Компания |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
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