Active SanctionorganizationID: NK-Jenov4nGrVKqiNFcMPkbEQ
Limited Liability Company Razrez Kuznetskiy Yuzhnyy
Общество с ограниченной ответственностью «Разрез Кузнецкий Южный»
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Entity known as Limited Liability Company Razrez Kuznetskiy Yuzhnyy 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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Razrez Kuznetskiy Yuzhnyy |
| Cyrillic Alias | Общество с ограниченной ответственностью «Разрез Кузнецкий Южный» |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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