Active SanctionorganizationID: NK-PSJPz84muYhhDyNXZtUTNb
Limited Liability Company Taymyrskaya Gornaya Kompaniya
Общество C Ограниченной Ответственностью Таймырская Горная Компания
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Limited Liability Company Taymyrskaya Gornaya Kompaniya is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 Taymyrskaya Gornaya Kompaniya |
| Cyrillic Alias | Общество C Ограниченной Ответственностью Таймырская Горная 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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