Obshchestvo S Ogranichennoi Otvetstvennostyu Shakhta Esaulskaya
Общество с ограниченной ответственностью «Шахта «Есаульская»
Compliance Profile
"Risk Warning: Confirming the inclusion of Obshchestvo S Ogranichennoi Otvetstvennostyu Shakhta Esaulskaya (Entity) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS, GEM ENERGY OWNERSHIP. Transactions or engagement may require review."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Obshchestvo S Ogranichennoi Otvetstvennostyu Shakhta Esaulskaya |
| Cyrillic Alias | Общество с ограниченной ответственностью «Шахта «Есаульская» |
| Source Records | US OFAC SDNUA NSDC SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONSGEM ENERGY OWNERSHIP |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1114253001807 / 4253000827 / 257073420 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.