Is LIMITED LIABILITY COMPANY GRUPPA MAGNEZIT sanctioned?

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

What sanctions lists is LIMITED LIABILITY COMPANY GRUPPA MAGNEZIT on?

ua_nsdc_sanctions, tw_shtc, us_trade_csl, 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 Apr 24, 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: 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 GRUPPA MAGNEZIT 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

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

Aliases (6)

Also Known As
Общество С Ограниченной Ответственностью Группа Магнезит
Limited Liability Company Gruppa Magnezit
Magnezit Group Llc
Товариство з обмеженою відповідальністю "Група 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.