Is LIMITED LIABILITY COMPANY GRUPPA MAGNEZIT sanctioned?

Yes, LIMITED LIABILITY COMPANY GRUPPA MAGNEZIT appears on 4 sanctions lists: tw_shtc, us_trade_csl, ua_nsdc_sanctions, us_ofac_sdn.

What sanctions lists is LIMITED LIABILITY COMPANY GRUPPA MAGNEZIT on?

tw_shtc, us_trade_csl, ua_nsdc_sanctions, us_ofac_sdn

Organization4 sanctions listsRussia

LIMITED LIABILITY COMPANY GRUPPA MAGNEZIT

Q: When was LIMITED LIABILITY COMPANY GRUPPA MAGNEZIT first sanctioned?

First designated on Jan 10, 2025.

First seen Jan 10, 2025 · Last confirmed Sep 23, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: LIMITED LIABILITY COMPANY GRUPPA MAGNEZIT
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-a75NJGfSJwWaUfnEZ7qjFy
Registration Number: 1047408000199
First Seen: Jan 10, 2025
Last Confirmed On List: Sep 23, 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 2026-09-23 · Updates daily

Multi-List Designation

LIMITED LIABILITY COMPANY GRUPPA MAGNEZIT 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 LIMITED LIABILITY COMPANY GRUPPA MAGNEZIT, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

tw_shtc
us_trade_csl
ua_nsdc_sanctions

Programs & Topics

sanctionexport.control

Addresses

Російська Федерація, 456910, Челябінська область, м. Сатка, вул. Сонячна, буд. 34; Российская Федерация, 456910, Челябинская область, г. Сатка, ул. Солнечная, д. 34; Ul. Solnechnaya 34 Satka 456910 Russia; Ul. Solnechnaya 34, Satka, 456910

Aliases (6)

Also Known As
Товариство з обмеженою відповідальністю "Група Магнезит"
Magnezit Group Llc
Limited Liability Company Gruppa Magnezit
Общество С Ограниченной Ответственностью Группа Магнезит
Tovarystvo z obmezhenoiu vidpovidalnistiu "Hrupa Mahnezyt"
Magnezit Group LLC

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 GRUPPA MAGNEZITCSL

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.