Active SanctionorganizationID: NK-Nhpop3th6BA94e2gTo8Bac
Limited Liability Company Yanskaya Gornaya Kompaniya
Общество С Ограниченной Ответственностью Янская Горная Компания
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Limited Liability Company Yanskaya Gornaya Kompaniya is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL restrictive measures."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Yanskaya Gornaya Kompaniya |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Янская Горная Компания |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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