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Organization4 sanctions listsRussia

Joint Stock Company Chukotka Mining Geological Company

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 4, 2026

Entity Overview

Full Name
Joint Stock Company Chukotka Mining Geological Company
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-bXQgmQzrnyMNioYeqqiV3n
Registration Number
1028700587112
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 4, 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 2026-04-28 · Updates daily

Multi-List Designation

Joint Stock Company Chukotka Mining Geological Company 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

d. 1/2, Ul. Yuzhnaya, Anadyr Chukotka 689000 Russia; 689000, Російська Федерація, Чукотський автономний округ, м. Анадирь, вул. Южна, буд. 1/2; d. 1/2, Ul. Yuzhnaya, Anadyr, Chukotka, 689000

Aliases (6)

Also Known As
Акціонерне товариство «Чукотська гірничо-геологічна компанія»
Joint-Stock Company «Chukotskaya Mining and Geological company»
Акционерное Общество Чукотская Горно геологическая Компания
Акционерное общество «Чукотская горно-геологическая компания»
Aktsionerne tovarystvo «Chukotska hirnycho-heolohichna kompaniia»
Aktsionernoe Obshchestvo Chukotskaya Gorno Geologicheskaya Kompaniya

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 CHUKOTKA MINING GEOLOGICAL COMPANYCSL
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.