Active SanctionorganizationID: NK-DEJBDA9zYtRwBCQARsbZ9p
LLC Sibuglemet Group
Общество с Ограниченной Ответственностью "Группа Сибуглемет"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13
Compliance Profile
"Due Diligence Flag: LLC Sibuglemet Group has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, TW SHTC). Review compliance obligations before proceeding."
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 | LLC Sibuglemet Group |
| Cyrillic Alias | Общество с Ограниченной Ответственностью "Группа Сибуглемет" |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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