Active SanctionorganizationID: NK-dUjq7k425vtfMhAeDWjsPL

Razrez Kirbinski OOO

Общество с ограниченной ответственностью «Разрез Кирбинский»

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Regulatory Alert: The Entity known as Razrez Kirbinski OOO is currently designated under US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.

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 NameRazrez Kirbinski OOO
Cyrillic AliasОбщество с ограниченной ответственностью «Разрез Кирбинский»
Sanction Program
US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Yusuf Vagitovich Alekperov
Алекперов Юсуф Вагитович
US OFAC SDN
Larisa Vitalievna Kulinich
Кулинич Лариса Витальевна
US OFAC SDN
Alexey Chichenev
Алексей ЧИЧЕНЕВ
US OFAC SDN
Aleksey Mikhaylovich Mishustin
Алексей Михайлович Мишустин
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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