Active SanctionorganizationID: NK-Zz6TsMueQqFGazDgozmEgu

Limited Liability Company Varna Minerals

Общество С Ограниченной Ответственностью Варна Минералз

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13

Compliance Profile

"Risk Advisory: Records indicate that Limited Liability Company Varna Minerals is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL restrictive measures."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameLimited Liability Company Varna Minerals
Cyrillic AliasОбщество С Ограниченной Ответственностью Варна Минералз
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Nikita Alekseyevich Mordashov
Мордашов Никита Алексеевич
US OFAC SDN
Joint Stock Company Belarusrezinotekhnika
Беларусрезинотехника
US OFAC SDN
Svetlana Alekseyevna Moretti
Моретти Светлана Алексеевна
US OFAC SDN
Aelita Leonidovna Mamakova
Мамакова Аэлита Леонидовна
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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