Active SanctionorganizationID: NK-57bEEBZhbtvG7aoTaWGvGj
Mikhailovskiy Gorno Obogatitelniy Kombinat Joint Stock Company
Михайловский Горно Обогатительный Комбинат Акционерное общество
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Mikhailovskiy Gorno Obogatitelniy Kombinat Joint Stock Company has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL). Review compliance obligations before proceeding."
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
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Mikhailovskiy Gorno Obogatitelniy Kombinat Joint Stock Company |
| Cyrillic Alias | Михайловский Горно Обогатительный Комбинат Акционерное общество |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Andrey Vechislavovich Plotnitskiy
Андрей Вечиславович ПЛОТНИЦКИЙ
Limited Liability Company Service Platform
Сервисе Платформ
Due Diligence Inquiry
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SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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