Active SanctionorganizationID: ofac-44995

Limited Liability Company Sibirskaya Ugolnaya Kompaniya

Общество C Ограниченной Ответственностью Сибирская Угольная Компания

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

Compliance Profile

"Regulatory Alert: The Entity known as Limited Liability Company Sibirskaya Ugolnaya Kompaniya appears in Maritime Risk. 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 Source Metadata

Source: Maritime Risk
Full Legal NameLimited Liability Company Sibirskaya Ugolnaya Kompaniya
Cyrillic AliasОбщество C Ограниченной Ответственностью Сибирская Угольная Компания
Source Records
US OFAC SDNUS TRADE CSL
Enforcement TypeMaritime Risk
Identifiers1155032010066 / 5032216202
Risk Topicsmaritime, sanction
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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