Active SanctionorganizationID: NK-mQv4mrTzXEgw5Y99jTiDmr
Limited Liability Company Shakhtoupravleniye Maiskoye
Общество С Ограниченной Ответственностью Шахтоуправление Майское
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Entity known as Limited Liability Company Shakhtoupravleniye Maiskoye is currently designated under US OFAC SDN, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Shakhtoupravleniye Maiskoye |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Шахтоуправление Майское |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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