Active SanctionorganizationID: NK-NSjRfQXsko9qE2UyT4Vb7J
Marco Mining
Марко Майнинг
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Compliance Notice: Marco Mining is a listed Entity subject to restrictive measures. Active records found in: UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, GB FCDO SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against UA NSDC SANCTIONS.
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 | Marco Mining |
| Cyrillic Alias | Марко Майнинг |
| Sanction Program | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Товариство З Обмеженою Відповідальністю «Торгівельний Будинок Заводу «Красноє Знамя»
Общество с ограниченной ответственностью «Торговый дом завода «Красное знамя»
Філатова Галина Олександрівна
Галина Александровна Филатова
Зімін Андрій Володимирович
Зимин Андрей Владимирович
Maksim Balaba
БАЛАБА Максим Дмитриевич
Due Diligence Inquiry
Independent Risk Assessment
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