Active SanctionorganizationID: NK-Je9sSrs8HzMhtVQzYAEAya
Public Joint Stock Company Korshunov Mining Plant
Публичное Акционерное Общество Коршуновский Горно Обогатительный Комбинат
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Public Joint Stock Company Korshunov Mining Plant has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
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
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Public Joint Stock Company Korshunov Mining Plant |
| Cyrillic Alias | Публичное Акционерное Общество Коршуновский Горно Обогатительный Комбинат |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
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