Active SanctionorganizationID: NK-h3aKMo5kcP63BU5eWNbGan
Public Joint Stock Company Uzhuralzoloto Group of Companies
Публичное Акционерное Общество Южуралзолото Группа Компаний
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Public Joint Stock Company Uzhuralzoloto Group of Companies (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL. 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
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Public Joint Stock Company Uzhuralzoloto Group of Companies |
| Cyrillic Alias | Публичное Акционерное Общество Южуралзолото Группа Компаний |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
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