Mangazeya Mining Ltd.
Общество с ограниченной ответственностью "Мангазея Майнинг", ООО "Мангазея Майнинг", Mangazeya Mining Limited Liability Company, Mangazeya Mining LLC
Compliance Profile
"Compliance Notice: Mangazeya Mining Ltd. is a listed Entity in Multi-Source Risk Profile. Active records found in: EU FSF, CH SECO SANCTIONS, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR, UA WAR SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Mangazeya Mining Ltd. |
| Cyrillic Alias | Общество с ограниченной ответственностью "Мангазея Майнинг", ООО "Мангазея Майнинг", Mangazeya Mining Limited Liability Company, Mangazeya Mining LLC |
| Source Records | EU FSFCH SECO SANCTIONSUA NSDC SANCTIONSEU JOURNAL SANCTIONSBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIRUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 5003095828 / 753601001 / 1115003007195 |
| Risk Topics | sanction, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.