Active SanctionorganizationID: NK-bZMR4CJWjRxASvVcyGxtd5
Limited Liability Company Yakutskaya Rudnaya Kompaniya
Общество C Ограниченной Ответственностью Якутская Рудная Компания
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Regulatory Alert: The Entity known as Limited Liability Company Yakutskaya Rudnaya Kompaniya is currently designated under US OFAC SDN, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
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 Name | Limited Liability Company Yakutskaya Rudnaya Kompaniya |
| Cyrillic Alias | Общество C Ограниченной Ответственностью Якутская Рудная Компания |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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