Active SanctionorganizationID: ofac-48902

Limited Liability Company Razrez Kuznetskiy Yuzhnyy

Общество С Ограниченной Ответственностью Разрез Кузнецкий Южный

Primary Source
US OFAC SDN
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of Limited Liability Company Razrez Kuznetskiy Yuzhnyy (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL. Transactions or engagement may require review."

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

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Maritime Risk
Full Legal NameLimited Liability Company Razrez Kuznetskiy Yuzhnyy
Cyrillic AliasОбщество С Ограниченной Ответственностью Разрез Кузнецкий Южный
Source Records
US OFAC SDNUS TRADE CSL
Enforcement TypeMaritime Risk
Identifiers1184205023640 / 4205375400
Risk Topicsmaritime, sanction
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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