Active SanctionorganizationID: NK-U3QoBHag4ND74d5owfz7yn
Limited Liability Company Sibirskaya Ugolnaya Kompaniya
Общество C Ограниченной Ответственностью Сибирская Угольная Компания
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 Sibirskaya Ugolnaya Kompaniya is currently designated under US OFAC SDN, US TRADE CSL. Enhanced screening protocols are advised."
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
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 Sibirskaya Ugolnaya Kompaniya |
| Cyrillic Alias | Общество C Ограниченной Ответственностью Сибирская Угольная Компания |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
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