Is RAZREZ KIRBINSKI OOO sanctioned?

Yes, RAZREZ KIRBINSKI OOO appears on 4 sanctions lists: ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn.

What sanctions lists is RAZREZ KIRBINSKI OOO on?

ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn

When was RAZREZ KIRBINSKI OOO first sanctioned?

First designated on Apr 20, 2023.

Organization4 sanctions listsRussia

RAZREZ KIRBINSKI OOO

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: RAZREZ KIRBINSKI OOO
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-dUjq7k425vtfMhAeDWjsPL
Registration Number: 1131901005620
First Seen: Apr 20, 2023
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

RAZREZ KIRBINSKI OOO 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

655162, Російська Федерація, Республіка Хакасія, м. Чорногорськ, вул. Совєтська, буд. 058 (прим. 23); d. 43, pom. 405N, kom. 20, Prospekt Druzhby Narodov, Abakan, 655016; d. 43, pom. 405N, kom. 20, Prospekt Druzhby Narodov Abakan 655016 Russia

Aliases (6)

Also Known As
Limited Liability Company «Razrez Kirbinsky»
Общество с ограниченной ответственностью «Разрез Кирбинский»
Товариство з обмеженою відповідальністю «Розріз Кірбінський»
Kirbinsky Open Pit Mine
Tovarystvo z obmezhenoiu vidpovidalnistiu «Rozriz Kirbinskyi»
LLC Coal Mine Kirbinsky

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.

RAZREZ KIRBINSKI OOOCSL

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.