Active SanctionorganizationID: NK-hFgX6wZegpfijVSG2jGqBv
Limited Liability Company Razrez Verkhneteshskiy
Общество С Ограниченной Ответственностью Разрез Верхнетешский
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Limited Liability Company Razrez Verkhneteshskiy (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 Verkhneteshskiy |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Разрез Верхнетешский |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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the Officers Union For International Security
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Alexandre Orloff
Александре Орлофф
Dmitrii Aleksandrovich Veleslavov
Дмитрии Александрович Велеславов
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