Public Joint Stock Company Ugolnaya Kompaniya Yuzhnyi Kuzbass
Публичное Акционерное Общество Угольная Компания Южный Кузбасс
Compliance Profile
"Database Alert: A profile matching Public Joint Stock Company Ugolnaya Kompaniya Yuzhnyi Kuzbass appears in global sanction registries. The affiliation with US OFAC SDN, TW SHTC, US TRADE CSL requires verification of beneficial ownership structures. Database ID NK-7iNpoZFCEETZMBBzivNu3e is provided for compliance screening and background verification. Consultation with compliance experts is recommended to interpret these findings."
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 | Public Joint Stock Company Ugolnaya Kompaniya Yuzhnyi Kuzbass |
| Cyrillic Alias | Публичное Акционерное Общество Угольная Компания Южный Кузбасс |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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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