First seen Jan 10, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
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
RAZREZ SAYANO PARTIZANSKI OOO appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
ul. Suvorova d. 21 Ivanovka 663542 Russia; вул. Суворова, 21, с. Іванівка, 663542, Російська Федерація (ул. Суворова, 21, с. Ивановка, 663542, Российская Федерация, ul. Suvorova d. 21, Ivanovka 663542, Russian Federation).; ul. Suvorova d. 21, Ivanovka, 663542
| Also Known As |
|---|
| Общество с ограниченной ответственностью "Разрез "Саяно-Партизанский" |
| Llc Sayano Partisanskiy |
| Razrez Sayano Partizanski OOO |
| Товариство з обмеженою відповідальністю "Розріз "Саяно Партизанський" |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Rozriz "Saiano Partyzanskyi" |
| LLC Sayano Partisanskiy |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
Join the WaitlistThis 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.