Mikhailovskiy Gorno Obogatitelniy Kombinat Joint Stock Company
Михайловский Горно Обогатительный Комбинат Акционерное общество
Compliance Profile
"Compliance Note: The entity identified as Mikhailovskiy Gorno Obogatitelniy Kombinat Joint Stock Company is referenced in international regulatory databases. The affiliation with US OFAC SDN, US TRADE CSL requires verification of beneficial ownership structures. Reference ID NK-57bEEBZhbtvG7aoTaWGvGj acts as a unique identifier within the intelligence network. Entities seeking clarification on this status may request a formal record review."
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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
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 |
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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