Active SanctionorganizationID: NK-ZfUhbxg2bdHC6k7JyMiC3y
Товариство З Обмеженою Відповідальністю «Сибірські Мінерали»
Общество с ограниченной ответственностью «Сибирские минералы»
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Regulatory Alert: The Entity known as Товариство З Обмеженою Відповідальністю «Сибірські Мінерали» is currently designated under CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Due to designation on CA DFATD SEMA SANCTIONS, 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 | Товариство З Обмеженою Відповідальністю «Сибірські Мінерали» |
| Cyrillic Alias | Общество с ограниченной ответственностью «Сибирские минералы» |
| Sanction Program | CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Oleksii Borysovych Mozgovyi
Олексии Борысовыч Мозгови
Aleksei Anatolyevich Aleksandrov
Алексеи Анатолевич Александров
Kristina Vladimirovna Panshina
Кристина Владимировна Паньшина
Anver Tagirovich Muksimov
Анвер Тагирович Муксимов
Due Diligence Inquiry
Independent Risk Assessment
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