Base
Organization4 sanctions listsCentral African RepublicRussia

Mining Industries SARLU

First seen May 30, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Mining Industries SARLU
Entity Type
Organization (Organization)
Countries
Central African Republic, Russia
OpenSanctions ID
NK-isNKfow89h9mtsv4gcdSKw
First Seen
May 30, 2024
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

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Mining Industries SARLU 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
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions2 lists
  • ua_nsdc_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

Entree Rue Maitre Tiangaye, Avenue des Martyrs, 4 EME, Quartierfouh, Bangui; CAR, Bangui, Quartierfouh, 4EME, Avenue des Martyrs, Entree Rue Maitre Tiangaye; Центральноафриканська Республіка, м.Бангі, 4-й округ, авеню де Мартір, вхід з вул. Метр Тьянгає

Aliases (3)

Also Known As
Mining Industries SURL
Товариство з обмеженою відповідальністю "Майнінг Індастріс"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Maininh Indastris"

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.

MINING INDUSTRIES SARLUCSL
Specially Designated Nationals (SDN) - Treasury Department

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BADICAOrganization
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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.