Active SanctionorganizationID: NK-T3eH4DgmNbUcvQYXqTbyqW
Limited Liability Company Sibanthracite Port Services
Общество С Ограниченной Ответственностью Сибантрацит Порт Сервисис
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 Sibanthracite Port Services is currently designated under US OFAC SDN, US TRADE CSL. Enhanced screening protocols are advised."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Sibanthracite Port Services |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Сибантрацит Порт Сервисис |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Entrar
Общество c Ограниченной Ответственностью Энтрар
Era Fund Limited Liability Company
Общество с ограниченной ответственностью "Фонд ЭРА"
Limited Liability Company Forum
Общество с ограниченной ответственностью "Форум"
LLC Geopromaining
OOO Геопромайнинг
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only