Active SanctionorganizationID: NK-m5r3dbPhTV25ACiupnx6ga
Limited Liability Company Ugolnaya Kompaniya Razrez Mayrykhskiy
Общество с ограниченной ответственностью "Угольная компания "Разрез Майрыхский"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Limited Liability Company Ugolnaya Kompaniya Razrez Mayrykhskiy has active designations on regulatory watchlists (US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
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
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Ugolnaya Kompaniya Razrez Mayrykhskiy |
| Cyrillic Alias | Общество с ограниченной ответственностью "Угольная компания "Разрез Майрыхский" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Irbis Sky Tech
Общество С Ограниченной Ответственностью ИРБИС Скай Тех
Anatoliy Sergeyevich Kovalev
Ковалев Анатолий Сергеевич
Pavel Georgievich Topuzidis
Павел Георгиевич Топузидис
Joint Stock Company Argus Sfk
Акционерное общество "Аргус СФК"
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