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Company5 sanctions listsRussia

JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX INAGLINSKIY

First seen Jan 10, 2025 · Last confirmed Sep 14, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX INAGLINSKIY
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-NT4hxwR4js68nDsFA8gdXd
Registration Number
1047796706033
First Seen
Jan 10, 2025
Last Confirmed On List
Sep 14, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

6 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 2026-09-15 · Updates daily

Multi-List Designation

JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX INAGLINSKIY appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX INAGLINSKIY, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Other Jurisdictions4 lists
  • us_trade_csl
  • tw_shtc
  • ua_nsdc_sanctions
  • gb_fcdo_sanctions

Programs & Topics

sanctionexport.control

Addresses

Building 1, Ter. 1 Denisovskiy Neryungrinsky District 678960 Russia; Building 1, Ter. 1 Denisovskiy, Neryungrinsky District, 678960; Російська Федерація, 678960, Республіка Саха (Якутія), Нерюнгринський район, тер. Денисовський, корп. 1 (Российская Федерация, 678960, Республика Саха (Якутия), Нерюнгринский район, тер. Денисовский, корп. 1)

Aliases (7)

Also Known As
JSC Mining and Processing Complex Inaglinsky
Акционерное общество "Горно-обогатительный комплекс "Инаглинский"
Inaglinsky Mine
Joint Stock Company Mining And Coal Preparation Complex Inaglinskiy Gok Inaglinskiy
Акціонерне товариство "Гірничо-збагачувальний комплекс "Інаглінський"
GOK Inaglinskiy
Aktsionerne tovarystvo "Hirnucho-zbahachuvalnyi kompleks "Inahlinskyi"

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.

JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX INAGLINSKIYCSL
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.