Is AMURUGOL AO sanctioned?

Yes, AMURUGOL AO appears on 4 sanctions lists: ua_nsdc_sanctions, us_ofac_sdn, us_trade_csl, tw_shtc.

What sanctions lists is AMURUGOL AO on?

ua_nsdc_sanctions, us_ofac_sdn, us_trade_csl, tw_shtc

When was AMURUGOL AO first sanctioned?

First designated on Apr 20, 2023.

Organization4 sanctions listsRussia

AMURUGOL AO

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: AMURUGOL AO
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-SenUH37iwCUWDoSVwC9Nso
Registration Number: 1122801002345
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 29, 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

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-30 · Updates daily

Multi-List Designation

AMURUGOL AO appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for AMURUGOL AO, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

ua_nsdc_sanctions
us_trade_csl
tw_shtc

Programs & Topics

export.controlsanction

Addresses

ul. Pobedy d. 28, Raichikhinsk, 676770; ul. Pobedy d. 28 Raichikhinsk 676770 Russia; 676770, Російська Федерація, Амурська область, м. Райчихинськ, вул. Перемоги, буд. 28

Aliases (4)

Also Known As
Акционерное общество «Амурский уголь»
Акціонерне товариство «Амурське вугілля»
Joint-Stock Company «Amurskii Coal»
Aktsionerne tovarystvo «Amurske vuhillia»

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.

AMURUGOL AOCSL

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.