Active SanctionorganizationID: NK-SaiWiWdkJqkRdgMwnUqDQU
Limited Liability Company Razrez Vostochnyy
Общество С Ограниченной Ответственностью Разрез Восточный
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Limited Liability Company Razrez Vostochnyy (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL. Transactions may be blocked."
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 Vostochnyy |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Разрез Восточный |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Yevgeniy Igorevich Polyanin
Евгений Игоревич Полянин
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