Is LIMITED LIABILITY COMPANY RAZREZ KUZNETSKIY YUZHNYY sanctioned?

Yes, LIMITED LIABILITY COMPANY RAZREZ KUZNETSKIY YUZHNYY appears on 4 sanctions lists: ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn.

What sanctions lists is LIMITED LIABILITY COMPANY RAZREZ KUZNETSKIY YUZHNYY on?

ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn

Organization4 sanctions listsRussia

LIMITED LIABILITY COMPANY RAZREZ KUZNETSKIY YUZHNYY

Q: When was LIMITED LIABILITY COMPANY RAZREZ KUZNETSKIY YUZHNYY 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 RAZREZ KUZNETSKIY YUZHNYY
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-Jenov4nGrVKqiNFcMPkbEQ
Registration Number: 1184205023640
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 RAZREZ KUZNETSKIY YUZHNYY 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

d. 50 pom. 6, ul. Sovetskaya Myski 652840 Russia; d. 50 pom. 6, ul. Sovetskaya, Myski, 652840; 652845, Російська Федерація, Кемеровська область – Кузбас, м. Мискі, вул. Енергетиків, буд. 2, прим. 2/2

Aliases (5)

Also Known As
Limited Liability Company «Razrez Kuznetsky Yuzhny»
Общество С Ограниченной Ответственностью Разрез Кузнецкий Южный
Общество с ограниченной ответственностью «Разрез Кузнецкий Южный»
Товариство з обмеженою відповідальністю «Розріз Кузнецький Південний»
Tovarystvo z obmezhenoiu vidpovidalnistiu «Rozriz Kuznetskyi Pivdennyi»

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 RAZREZ KUZNETSKIY YUZHNYYCSL

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.