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Organization4 sanctions listsRussia

JOINT STOCK COMPANY TUGANSK MINING AND PROCESSING ENTERPRISE ILMENITE

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
JOINT STOCK COMPANY TUGANSK MINING AND PROCESSING ENTERPRISE ILMENITE
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-o9xaMhozYxk7SuZmkg4GZt
Registration Number
1027000762260
First Seen
Apr 20, 2023
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

JOINT STOCK COMPANY TUGANSK MINING AND PROCESSING ENTERPRISE ILMENITE 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 JOINT STOCK COMPANY TUGANSK MINING AND PROCESSING ENTERPRISE ILMENITE, 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

ul. Zavodskaya d. 100 S. Oktyabrskoe 634583 Russia; 634583, Російська Федерація, Томськая область, Томський район, с. Октябрське, вул. Заводська, буд. 100; ul. Zavodskaya d. 100, S. Oktyabrskoe, 634583

Aliases (8)

Also Known As
Joint-Stock Company «Tuganskii Mining and processing plant «Ilmenit»
Акционерное Общество Туганский Горно Обогатительный Комбинат Ильменит
Акціонерне товариство «Туганський гірничо-збагачувальний комбінат «Ільменіт»
Акционерное общество «Туганский горно-обогатительный комбинат «Ильменит»
Tugansky GOK
Aktsionerne tovarystvo «Tuhanskyi hirnycho-zbahachuvalnyi kombinat «Ilmenit»
TGOK Ilmenite JSC
Ilmenite TMPE JSC

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 TUGANSK MINING AND PROCESSING ENTERPRISE ILMENITECSL
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.