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Company5 sanctions listsRussia

JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX DENISOVSKIY

First seen Jan 10, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX DENISOVSKIY
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-kNPrEVStXhiuhSaVsvgoYz
Registration Number
1031401726157
First Seen
Jan 10, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

6 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 MINING AND COAL PREPARATION COMPLEX DENISOVSKIY appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Other Jurisdictions4 lists
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Російська Федерація, 678960, Республіка Саха (Якутія), тер. 1, Денисовський 1 (Российская Федерация, 678960, Республика Саха (Якутия), тер. 1, Денисовский 1); ter. 1, Denisovski 1 Yakutiya 678960 Russia; ter. 1, Denisovski 1, Yakutiya, 678960

Aliases (8)

Also Known As
JSC Mining and Processing Complex Denisovsky
Gok Denisovskiy
Акціонерне товариство "Гірничо-вуглезбагачувальний комплекс "Денисівський"
Акционерное общество с ограниченной ответственностью "Горно-углеобогатительный комплекс "Денисовский"
Joint Stock Company Mining And Coal Preparation Complex Denisovskiy Denisovsky Mine
Aktsionerne tovarystvo "Hirnucho-vuhlezbahachuvalnyi kompleks "Denysivskyi"
Denisovsky Mine
GOK Denisovskiy

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 MINING AND COAL PREPARATION COMPLEX DENISOVSKIYCSL
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.