Active SanctionorganizationID: NK-hqFmyvKEAeT7im4qqeWEpD
Limited Liability Company Nerudnaya Kompaniya
Общество с Ограниченной Ответственностью Нерудная Компания
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Limited Liability Company Nerudnaya Kompaniya is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL restrictive measures."
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
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Nerudnaya Kompaniya |
| Cyrillic Alias | Общество с Ограниченной Ответственностью Нерудная Компания |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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