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Organization4 sanctions listsRussia

JOINT STOCK COMPANY OLOVYANNAYA RUDNAYA KOMPANIYA

First seen Apr 20, 2023 · Last confirmed Sep 24, 2026 · Last updated Sep 16, 2026

Entity Overview

Full Name
JOINT STOCK COMPANY OLOVYANNAYA RUDNAYA KOMPANIYA
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-U9VDHH2sLN5bBYiLXvPKHg
Registration Number
1102717000198
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 24, 2026
Last Updated
Sep 16, 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 2026-09-24 · Updates daily

Multi-List Designation

JOINT STOCK COMPANY OLOVYANNAYA RUDNAYA KOMPANIYA 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

sanctionexport.control

Addresses

ul. Lenina 26A Gorny 682707 Russia; ul. Lenina 26A, Gorny, 682707; 682707, Російська Федерація, Хабаровський край, муніципальний район Сонячний, сільське поселення Горненське, селище Горний, вул. Леніна, д. 26А

Aliases (8)

Also Known As
Joint-Stock Company «Tin Ore Company»
Акционерное общество «Оловянная рудная компания»
Акціонерне товариство «Олов'яна рудна компанія»
TIN MINING COMPANY
Aktsionerne tovarystvo «Oloviana rudna kompaniia»
АО ОРК
Tin Mining Company
JSC ORK

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 OLOVYANNAYA RUDNAYA KOMPANIYACSL
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.