Active SanctionorganizationID: NK-Rv3GgfxN87s8yUVQiGgRKW

OOO Sibirskie Mineraly

Общество с ограниченной ответственностью Горно-обогатительный комбинат "Сибирские минералы"

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Sanctions Warning: Confirming the inclusion of OOO Sibirskie Mineraly (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Transactions may be blocked."

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

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameOOO Sibirskie Mineraly
Cyrillic AliasОбщество с ограниченной ответственностью Горно-обогатительный комбинат "Сибирские минералы"
Sanction Program
US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Oleg Alekseyevich Nikolayev
Николаев Олег Алексеевич
US OFAC SDN
Liliya Arkadievna Rotenberg
Лилия Аркадьевна Ротенбеог
US OFAC SDN
Kirill Gennadievich Seleznev
Селезнёв Кирилл Геннадьевич
US OFAC SDN
Mahmud-ali Maksharipovich Kalimatov
Махмуд-Али Макшарипович Калиматов
US OFAC SDN

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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