Active SanctionorganizationID: NK-fzh4ahDESLSDYCBd4ERhjS
Limited Liability Company Razrez Polyarniy
Общество c Ограниченной Ответственностью Разрез Полярный
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 Polyarniy is currently designated under US OFAC SDN, US TRADE CSL. Enhanced screening protocols are advised."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Razrez Polyarniy |
| Cyrillic Alias | Общество c Ограниченной Ответственностью Разрез Полярный |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Management Company Abamet
Общество с ограниченной ответственностью "Управляющая компания Абамет"
Ulan Vladimirovich Ilishkin
Илишкин Улан Владимирович
Alexey Alekseyevich Strelchenko
Алексей Алексеевич СТРЕЛЬЧЕНКО
Kamensk-uralskiy Metallurgicheskiy Zavod
Открытое акционерное общество "Каменск-Уральский металлургический завод"
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