Active SanctionorganizationID: NK-F6QfEpzThXGgCxdDtSFPFf
Limited Liability Company Polyarnaya Gorno Rudnaya Kompaniya
Общество С Ограниченной Ответственностью Полярная Горно Рудная Компания
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Regulatory Alert: The Entity known as Limited Liability Company Polyarnaya Gorno Rudnaya Kompaniya is currently designated under US OFAC SDN, US TRADE CSL. Enhanced screening protocols are advised."
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
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 Polyarnaya Gorno Rudnaya Kompaniya |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Полярная Горно Рудная Компания |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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Литиум Елемент
Due Diligence Inquiry
Independent Risk Assessment
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