Base
Organization4 sanctions listsRussia

LIMITED LIABILITY COMPANY COAL COMPANY RAZREZ BEYSKIY

First seen Jun 12, 2024 · Last confirmed Sep 21, 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-aJbvMBDw5PWEaYB4YEBkYC
Registration Number
1211900004106
First Seen
Jun 12, 2024
Last Confirmed On List
Sep 21, 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 2026-09-21 · 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.

Federal Debarment

SAM.gov records show active exclusions for LIMITED LIABILITY COMPANY COAL COMPANY RAZREZ BEYSKIY, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • us_trade_csl
  • ua_nsdc_sanctions
  • tw_shtc

Programs & Topics

sanctionexport.control

Addresses

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

Aliases (7)

Also Known As
ООО "УК "Разрез Бейский"
Товариство з обмеженою відповідальністю "Вугільна компанія "Розріз Бейський"
UK Razrez Beyskiy LLC
Общество C Ограниченной Ответственностью Угольная Компания Разрез Бейский
Общество с 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.