Organization4 sanctions listsRussia

LIMITED LIABILITY COMPANY UGOLNAYA KOMPANIYA RAZREZ MAYRYKHSKIY

Q: Is LIMITED LIABILITY COMPANY UGOLNAYA KOMPANIYA RAZREZ MAYRYKHSKIY sanctioned?

Yes, LIMITED LIABILITY COMPANY UGOLNAYA KOMPANIYA RAZREZ MAYRYKHSKIY appears on 4 sanctions lists: tw_shtc, us_ofac_sdn, us_trade_csl, ua_nsdc_sanctions.

Q: What sanctions lists is LIMITED LIABILITY COMPANY UGOLNAYA KOMPANIYA RAZREZ MAYRYKHSKIY on?

tw_shtc, us_ofac_sdn, us_trade_csl, ua_nsdc_sanctions

Q: When was LIMITED LIABILITY COMPANY UGOLNAYA KOMPANIYA RAZREZ MAYRYKHSKIY first sanctioned?

First designated on Jun 12, 2024.

First seen Jun 12, 2024 · Last confirmed Sep 15, 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: Sep 15, 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

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-09-15 · 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.

Federal Debarment

SAM.gov records show active exclusions for LIMITED LIABILITY COMPANY UGOLNAYA KOMPANIYA RAZREZ MAYRYKHSKIY, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

tw_shtc
us_trade_csl
ua_nsdc_sanctions

Programs & Topics

export.controlsanction

Addresses

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

Aliases (9)

Also Known As
ООО "УК "Разрез Майрыхский"
UK "Razrez Mairykhsky" LLC
Товариство з обмеженою відповідальністю "Вугільна компанія "Розріз Майрихський"
Общество C Ограниченной Ответственностью Угольная Компания Разрез Майрыхский
Общество с ограниченной ответственностью "Угольная компания "Разрез Майрыхский"
"Coal Company "Mairykhsky Open Pit Mine" LTD
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.