Active SanctionorganizationID: NK-H35rwe2bPg64BtWpGgeQDR
Limited Liability Company Shakhta Listvyazhnaya
Общество с ограниченной ответственностью «Шахта «Листвяжная»
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 Shakhta Listvyazhnaya 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
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 Shakhta Listvyazhnaya |
| Cyrillic Alias | Общество с ограниченной ответственностью «Шахта «Листвяжная» |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aktsionernoe Obschestvo 'Yaltinskaya Kinodstudiya'
Частное акционерное общество «Ялтинская киностудия»
Limited Liability Company Yanskaya Gornaya Kompaniya
Общество С Ограниченной Ответственностью Янская Горная Компания
Aleksandr Vladimirovich Osadchuk
Александр Владимирович Осадчук
Imenie Tsargrad OOO
Общество с ограниченной ответственностью "Имение царьград"
Due Diligence Inquiry
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