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Organization4 sanctions listsRussia

LIMITED LIABILITY COMPANY COAL COMPANY RAZREZ BEYSKIY

First seen Jun 12, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
LIMITED LIABILITY COMPANY COAL COMPANY RAZREZ BEYSKIY
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-TjJtsAMB4MLJjGYqs6q74C
Registration Number
1211900004106
First Seen
Jun 12, 2024
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 COAL COMPANY RAZREZ BEYSKIY 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

Building 1, 43 Lenina Avenue, Abakan, 655017; Российская Федерация, 655017, Республика Хакасия, г. Абакан, просп. Ленина, д. 43, строение 1; Російська Федерація, 655017, Республіка Хакасія, м. Абакан, просп. Леніна, буд. 43, будова 1; Building 1, 43 Lenina Avenue Abakan 655017 Russia

Aliases (7)

Also Known As
UK Razrez Beyskiy LLC
ООО "УК "Разрез Бейский"
Общество с ограниченной ответственностью "Угольная компания "Разрез Бейский"
Товариство з обмеженою відповідальністю "Вугільна компанія "Розріз Бейський"
Общество C Ограниченной Ответственностью Угольная Компания Разрез Бейский
Limited Liability Company "Coal Company Razrez Beyskiy"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Vuhilna kompaniia "Rozriz Beiskyi"

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 COAL COMPANY RAZREZ BEYSKIYCSL
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.