Active SanctionorganizationID: NK-KFj2dza8BzbBS7Gk4UvD8T

Limited Liability Company Yuzhpolymetal Holding

Общество с ограниченной ответственностью "Южполиметалл-Холдинг"

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Limited Liability Company Yuzhpolymetal Holding (Entity) in global watchlists, including US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS. Transactions may be blocked."

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

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameLimited Liability Company Yuzhpolymetal Holding
Cyrillic AliasОбщество с ограниченной ответственностью "Южполиметалл-Холдинг"
Sanction Program
US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Mikhail Anatolyevich Sinelin
Синелин Михаил Анатольевич
US OFAC SDN
Darya Aleksandrovna Dugina
Дарья Александровна Дугина
US OFAC SDN
Vladimir Vasilyevich Ustinov
Владимир Васильевич Устинов
US OFAC SDN
Medni Musaevna Kadyrova
Медни Мусаевна Кадырова
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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