Active SanctionorganizationID: NK-NSjRfQXsko9qE2UyT4Vb7J
Marco Mining
Марко Майнинг
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13
Compliance Profile
"Compliance Notice: Marco Mining is a listed Entity subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS, UA NSDC 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 CA DFATD SEMA 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 | CA DFATD SEMA SANCTIONSUA NSDC SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Федеральна Служба Охорони Російської Федерації
Федеральная служба охраны Российской Федерации
Акціонерне Товариство "Рс-лізинг"
Акционерное общество "РС-лизинг"
Irina Viktorovna Karpiankou
КАРПЕНКОВА Ирина Викторовна
Svetlana Vladimirovna Antonova
Светлана Владимировна Антонова
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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