Is Limited Liability Company Shakhta Listvyazhnaya sanctioned?

Yes, Limited Liability Company Shakhta Listvyazhnaya appears on 4 sanctions lists: ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn.

What sanctions lists is Limited Liability Company Shakhta Listvyazhnaya on?

ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn

Organization4 sanctions listsRussia

Limited Liability Company Shakhta Listvyazhnaya

Q: When was Limited Liability Company Shakhta Listvyazhnaya first sanctioned?

First designated on Apr 20, 2023.

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Limited Liability Company Shakhta Listvyazhnaya
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-H35rwe2bPg64BtWpGgeQDR
Registration Number: 1025403911664
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 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 2026-04-26 · Updates daily

Multi-List Designation

Limited Liability Company Shakhta Listvyazhnaya 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

652614, Російська Федерація, Кемеровська область - Кузбас, м. Бєлово, смт Грамотеіне, м-рн Листвяжний, буд. 1; D. 1 Mikroraion Listvyazhny Belovo 652614 Russia; D. 1 Mikroraion Listvyazhny, Belovo, 652614

Aliases (5)

Also Known As
Общество С Ограниченной Ответственностью Шахта Листвяжная
Товариство з обмеженою відповідальністю «Шахта «Листвяжна»
Limited Liability Company «Shakhta Listviazhnaia
Общество с ограниченной ответственностью «Шахта «Листвяжная»
Tovarystvo z obmezhenoiu vidpovidalnistiu «Shakhta «Lystviazhna»

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.

LIMITED LIABILITY COMPANY SHAKHTA LISTVYAZHNAYACSL

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.