Active SanctionorganizationID: NK-MoEpvhYDZgXorRB4guxnvm
Limited Liability Company Tikhookeanskaya Gornaya Kompaniya
Общество С Ограниченной Ответственностью Тихоокеанская Горная Компания
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Regulatory Alert: The Entity known as Limited Liability Company Tikhookeanskaya Gornaya Kompaniya 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
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 Tikhookeanskaya Gornaya Kompaniya |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Тихоокеанская Горная Компания |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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