Active SanctionorganizationID: ofac-50340

Limited Liability Company Shakhta Listvyazhnaya

Общество С Ограниченной Ответственностью Шахта Листвяжная

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

Compliance Profile

"Risk Advisory: Records indicate that Limited Liability Company Shakhta Listvyazhnaya is associated with US OFAC SDN, US TRADE CSL. Source-list verification is recommended."

Banking Impact

Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

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 Shakhta Listvyazhnaya
Cyrillic AliasОбщество С Ограниченной Ответственностью Шахта Листвяжная
Source Records
US OFAC SDNUS TRADE CSL
Enforcement TypeMaritime Risk
Identifiers1025403911664 / 5410145930
Risk Topicsmaritime, sanction
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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