Active SanctionorganizationID: NK-Zfr5SwqZSarGx2RWdyxeri
Mc Sibanthracite Group, LLC
Управляющая компания «Сибантрацит»
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Regulatory Alert: The Entity known as Mc Sibanthracite Group, LLC is currently designated under US OFAC SDN, UA NSDC SANCTIONS, GB FCDO SANCTIONS, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 | Mc Sibanthracite Group, LLC |
| Cyrillic Alias | Управляющая компания «Сибантрацит» |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSGB FCDO SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
LLC Golfstrim
Общество с ограниченной ответственностью "Гольфстрим"
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Лидя Ким
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Акционерное Общество Фирма Твема
Limited Liability Company Scientific and Production Association of Structural Materials Prometey
Ссиентифик Анд Продуктион Ассосятион Оф Структурал Матерялс Прометей
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