Active SanctionorganizationID: NK-nSNh5mHvxW3VuPDbwwnCmF

Limited Liability Company Upts Vorkuta

Общество c Ограниченной Ответственностью УПТС Воркута

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Limited Liability Company Upts Vorkuta (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL. Transactions may be blocked."

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 NameLimited Liability Company Upts Vorkuta
Cyrillic AliasОбщество c Ограниченной Ответственностью УПТС Воркута
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Luka Sergeevich Adonyev
Лука Сергеевич Адониев
US OFAC SDN
Mariya Koleda
Мария Васильевна Коледа
US OFAC SDN
Joint Stock Company Sibugolinvest
Акционерное Общество Сибугольинвест
US OFAC SDN
Aktsionernoe Obshchestvo Gidroagregat
Акционерное общество "Гидроагрегат"
US OFAC SDN

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.

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