Active SanctionorganizationID: NK-cxGtQph7gS8vZcqXjq28zx
Ugolnye Tekhnologii, OOO
Общество с ограниченной ответственностью "Угольные технологии"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Ugolnye Tekhnologii, OOO is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Financial due diligence required."
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 | Ugolnye Tekhnologii, OOO |
| Cyrillic Alias | Общество с ограниченной ответственностью "Угольные технологии" |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Obshchestvo S Ogranichennoi Otvetstvennostyu Khaitian Sng
Общество с ограниченной ответственностью "Хайтиан СНГ"
Concern Radio-electronic Technologies, Joint Stock Company Scientific Production Enterprise Izmeritel
Акционерное Общество «Научно-Производственное Предприятие «Измеритель»
Joint Stock Company Optron Stavropol
Акционерное общество "Оптрон-Ставрополь"
Ivan Vladimirovich Seliverstov
Иван Владимирович Селиверстов
Due Diligence Inquiry
Independent Risk Assessment
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