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Organization7 sanctions listsRussia

Mangazeya Mining Ltd.

First seen Apr 24, 2026 · Last confirmed Nov 1, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Mangazeya Mining Ltd.
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-JZwxsFarwoxTPYxCWGY4Qs
Registration Number
753601001
First Seen
Apr 24, 2026
Last Confirmed On List
Nov 1, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-01 · Updates daily

Multi-List Designation

Mangazeya Mining Ltd. appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_journal_sanctions

Programs & Topics

sanction

Addresses

Российская Федерация, 672000, Забайкальский край, г. Чита, ул. Костюшко-Григоровича, д. 5, помещ. 13, офис 405; Russian Federation, 672000, Trans-Baikal Territory, Chita, st. Kossyushko-Grigorovich, d. 5, the land. 13 office 405; st. Kossyushko-Grigorovich, d. 5, the land. 13 office 405, Chita, RUSSIAN FEDERATION, 672000; Російська Федерація, 672000, Забайкальський край, м. Чита, вул. Костюшко-Григоровича, буд. 5, прим. 13, офіс 405; st. Kossyushko-Grigorovich, d. 5, the land. 13 office 405, Chita, Russian Federation, 672000; Fédération de Russie, 672000, territoire de Transbaïkalie, Chita, st. Kossyushko-Grigorovich, d. 5, the land. 13 office 405

Aliases (4)

Also Known As
Общество с ограниченной ответственностью "Мангазея Майнинг", ООО "Мангазея Майнинг", Mangazeya Mining Limited Liability Company, Mangazeya Mining LLC
Товариство з обмеженою відповідальністю "Мангазея Майнінг"
Мангазея Майнинг
Tovarystvo z obmezhenoiu vidpovidalnistiu "Manhazeia Maininh"

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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.