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Organization4 sanctions listsRussia

LIMITED LIABILITY COMPANY UGOLNAYA KOMPANIYA RAZREZ MAYRYKHSKIY

First seen Jun 12, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
LIMITED LIABILITY COMPANY UGOLNAYA KOMPANIYA RAZREZ MAYRYKHSKIY
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-m5r3dbPhTV25ACiupnx6ga
Registration Number
1131901005510
First Seen
Jun 12, 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

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

LIMITED LIABILITY COMPANY UGOLNAYA KOMPANIYA RAZREZ MAYRYKHSKIY 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

Российская Федерация, 655682, Республика Хакасия, Алтайский р-н, Аршановский сельский совет, территория Разрез Майрыхский, строение 1; Російська Федерація, 655682, Республіка Хакасія, Алтайський р-н, Аршановська сільська рада, територія Розріз Майрихський, будова 1; Altayskiy District 655682 Russia; Altayskiy District, 655682

Aliases (9)

Also Known As
UK "Razrez Mairykhsky" LLC
Общество с ограниченной ответственностью "Угольная компания "Разрез Майрыхский"
Товариство з обмеженою відповідальністю "Вугільна компанія "Розріз Майрихський"
"Coal Company "Mairykhsky Open Pit Mine" LTD
Общество C Ограниченной Ответственностью Угольная Компания Разрез Майрыхский
ООО "УК "Разрез Майрыхский"
Coal Company Mairykhsky Open Pit Mine LTD
Razrez Mayrykhsky Coal Company LLC
Tovarystvo z obmezhenoiu vidpovidalnistiu "Vuhilna kompaniia "Rozriz Mairykhskyi"

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.

LIMITED LIABILITY COMPANY UGOLNAYA KOMPANIYA RAZREZ MAYRYKHSKIYCSL
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.