Active SanctionorganizationID: NK-gXCL5GraGcBysf2rdh4HsD
Obshchestvo S Ogranichennoi Otvetstvennostyu Raspadskaya Ugolnaya Kompaniya
Общество С Ограниченнои Отвецтвенностю Распадская Уголная Компанийа
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Obshchestvo S Ogranichennoi Otvetstvennostyu Raspadskaya Ugolnaya Kompaniya is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, TW SHTC. Financial due diligence required."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 | Obshchestvo S Ogranichennoi Otvetstvennostyu Raspadskaya Ugolnaya Kompaniya |
| Cyrillic Alias | Общество С Ограниченнои Отвецтвенностю Распадская Уголная Компанийа |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Land Technologies
Общество с ограниченной ответственностью "Земельные технологии"
Belspetsvneshtechnika Sftue
Государственное внешнеторговое унитарное предприятие "Белспецвнештехника"
Joint Stock Company Special Design Bureau of the Cable Industry
Акционерное общество "Особое конструкторское бюро кабельной промышленности"
in Chun O
Ин Чун О
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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