Active SanctionorganizationID: NK-ifZnkYo6JRWEibm8PwG7Wd
Limited Liability Company Putoranskaya Gornaya Kompaniya
Общество C Ограниченной Ответственностью Путоранская Горная Компания
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Compliance Notice: Limited Liability Company Putoranskaya Gornaya Kompaniya is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."
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 Putoranskaya Gornaya Kompaniya |
| Cyrillic Alias | Общество C Ограниченной Ответственностью Путоранская Горная Компания |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Pressman Premium Packaging Novgorod
Общество С Ограниченной Ответственностью Прессман Премиум Пэкеджинг Новгород
Limited Liability Company Emt
Емт
Limited Liability Company Klin Glassworks
Общество C Ограниченной Ответственностью Клинский Стекольный Завод
Andrey Bulyutin
Балютин Андрей
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