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Organization4 sanctions listsRussia

MINING AND CHEMICAL COMPLEX FEDERAL STATE UNITARY ENTERPRISE

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Sep 16, 2026

Entity Overview

Full Name
MINING AND CHEMICAL COMPLEX FEDERAL STATE UNITARY ENTERPRISE
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-77BJ8UbfBduQzXWhrx2KvK
Registration Number
1022401404871
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 30, 2026
Last Updated
Sep 16, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-30 · Updates daily

Multi-List Designation

MINING AND CHEMICAL COMPLEX FEDERAL STATE UNITARY ENTERPRISE appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for MINING AND CHEMICAL COMPLEX FEDERAL STATE UNITARY ENTERPRISE, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • us_trade_csl
  • tw_shtc
  • ua_nsdc_sanctions

Programs & Topics

sanctionexport.control

Addresses

Російська Федерація, 662972, Красноярський край, м. Желєзногорськ, вул. Леніна, буд. 53; 53 zd., ul. Lenina, Zheleznogorsk, 662970; 53 zd., ul. Lenina Zheleznogorsk 662970 Russia

Aliases (7)

Also Known As
Федеральное государственное унитарное предприятие "Горно-химический комбинат"
Федеральне державне унітарне підприємство "Гірничо-хімічний комбінат"
Federal State Unitary Enterprise "Mining and Chemical Combine"
Federalne derzhavne unitarne pidpryiemstvo "Hirnycho-khimichnyi kombinat"
Federal State Unitary Enterprise Mining and Chemical Combine
GKhK
MCC FSUE

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

MINING AND CHEMICAL COMPLEX FEDERAL STATE UNITARY ENTERPRISECSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.