Active SanctionorganizationID: NK-gNubgn4rC7sLp4XvpKfd7L
Limited Liability Company Razrez Berezovskiy
Общество с ограниченной ответственностью «Разрез «Березовский»
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13
Compliance Profile
"Regulatory Alert: The Entity known as Limited Liability Company Razrez Berezovskiy is currently designated under US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS. 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 Razrez Berezovskiy |
| Cyrillic Alias | Общество с ограниченной ответственностью «Разрез «Березовский» |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
All Russia Petroleum Research Exploration Institute Joint Stock Company
Алл Русся Петролеум Ресеарч Експлоратион Институте
Limited Liability Company Severomuyskiy Tonnel 2
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Levin Fotoniks
Левин Фотоникс
Limited Liability Company Id Solution
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