Active SanctionorganizationID: NK-GBvzzMhXikHbhXVRJYQUXG

Vnigriugol Ao

Внигриугол Ао

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Risk Advisory: Records indicate that Vnigriugol Ao is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL restrictive measures."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameVnigriugol Ao
Cyrillic AliasВнигриугол Ао
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Elar
Елар
US OFAC SDN
Limited Liability Company A Avers
Общество С Ограниченной Ответственностью А Аверс
US OFAC SDN
Limited Liability Company Combit
Общество С Ограниченной Ответственностью Комбит
US OFAC SDN
Nikita Vladimirovich Krasnov
Краснов Никита Владимирович
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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