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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

COAL COMPANY MAIRYKHSKY OPEN PIT MINE LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-14 06:09:58

Accuracy: 90

Information:

Source record: ofac/49452
uid: 49452
lastName: LIMITED LIABILITY COMPANY UGOLNAYA KOMPANIYA RAZREZ MAYRYKHSKIY
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[40772]/uid: 40772
idList/id[40772]/idType: Registration Number
idList/id[40772]/idNumber: 1131901005510
idList/id[40772]/idCountry: Russia
idList/id[40773]/uid: 40773
idList/id[40773]/idType: Tax ID No.
idList/id[40773]/idNumber: 1901116203
idList/id[40773]/idCountry: Russia
idList/id[172767]/uid: 172767
idList/id[172767]/idType: Secondary sanctions risk:
idList/id[172767]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[77137]/uid: 77137
akaList/aka[77137]/type: a.k.a.
akaList/aka[77137]/category: strong
akaList/aka[77137]/lastName: COAL COMPANY MAIRYKHSKY OPEN PIT MINE LTD
akaList/aka[77138]/uid: 77138
akaList/aka[77138]/type: a.k.a.
akaList/aka[77138]/category: strong
akaList/aka[77138]/lastName: RAZREZ MAYRYKHSKY COAL COMPANY LLC
addressList/address[74573]/uid: 74573
addressList/address[74573]/city: Altayskiy District
addressList/address[74573]/postalCode: 655682
addressList/address[74573]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

COAL COMPANY MAIRYKHSKY OPEN PIT MINE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-14 06:09:58

Accuracy: 80

Information:

Source record: ofac/49452
uid: 49452
lastName: LIMITED LIABILITY COMPANY UGOLNAYA KOMPANIYA RAZREZ MAYRYKHSKIY
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[40772]/uid: 40772
idList/id[40772]/idType: Registration Number
idList/id[40772]/idNumber: 1131901005510
idList/id[40772]/idCountry: Russia
idList/id[40773]/uid: 40773
idList/id[40773]/idType: Tax ID No.
idList/id[40773]/idNumber: 1901116203
idList/id[40773]/idCountry: Russia
idList/id[172767]/uid: 172767
idList/id[172767]/idType: Secondary sanctions risk:
idList/id[172767]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[77137]/uid: 77137
akaList/aka[77137]/type: a.k.a.
akaList/aka[77137]/category: strong
akaList/aka[77137]/lastName: COAL COMPANY MAIRYKHSKY OPEN PIT MINE LTD
akaList/aka[77138]/uid: 77138
akaList/aka[77138]/type: a.k.a.
akaList/aka[77138]/category: strong
akaList/aka[77138]/lastName: RAZREZ MAYRYKHSKY COAL COMPANY LLC
addressList/address[74573]/uid: 74573
addressList/address[74573]/city: Altayskiy District
addressList/address[74573]/postalCode: 655682
addressList/address[74573]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV