Active SanctionorganizationID: NK-ZSddmsGnMrcSYezmd7Equc
Obshchestvo S Ogranichennoi Otvetstvennostyu Shakhta Alardinskaya
Общество с ограниченной ответственностью «Шахта «Алардинская»
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Obshchestvo S Ogranichennoi Otvetstvennostyu Shakhta Alardinskaya is a sanctioned Entity associated with US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS restrictive measures."
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 | Obshchestvo S Ogranichennoi Otvetstvennostyu Shakhta Alardinskaya |
| Cyrillic Alias | Общество с ограниченной ответственностью «Шахта «Алардинская» |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Ural Educational Residence
Общество С Ограниченной Ответственностью Уральская Образовательная Резиденция
Belkaztrans Ukraine
БелКазТранс Украина
Green Chip Limited Liability Company
Грин Чип
Tamara Aleksandrovna Topchi
Топчи Тамара Александровна
Due Diligence Inquiry
Independent Risk Assessment
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