Base
Organization4 sanctions listsRussia

MINING AND CHEMICAL COMPLEX FEDERAL STATE UNITARY ENTERPRISE

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 20, 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
Apr 24, 2026
Last Updated
Feb 20, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · 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.

Sanctions Lists (4)

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

Programs & Topics

export.controlsanction

Addresses

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

Aliases (7)

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

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.