LL
LIMITED LIABILITY COMPANY UGOLNAYA KOMPANIYA RAZREZ MAYRYKHSKIY
SanctionedОбщество C Ограниченной Ответственностью Угольная Компания Разрез Майрыхский
United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- Razrez Mayrykhsky Coal Company LLCAliasOFAC ↗
Record provenance
- ID
- 49452
- SHA-256
- 863cf330104490ce041ead65ad9ff280cfbb76e3265f374fd9ea3c107a14d539
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Общество C Ограниченной Ответственностью Угольная Компания Разрез МайрыхскийAliasruOFAC ↗
Record provenance
- ID
- 49452
- SHA-256
- 863cf330104490ce041ead65ad9ff280cfbb76e3265f374fd9ea3c107a14d539
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Coal Company Mairykhsky Open Pit Mine LTDAliasOFAC ↗
Record provenance
- ID
- 49452
- SHA-256
- 863cf330104490ce041ead65ad9ff280cfbb76e3265f374fd9ea3c107a14d539
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- LIMITED LIABILITY COMPANY UGOLNAYA KOMPANIYA RAZREZ MAYRYKHSKIYPrimary nameOFAC ↗
Record provenance
- ID
- 49452
- SHA-256
- 863cf330104490ce041ead65ad9ff280cfbb76e3265f374fd9ea3c107a14d539
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 1131901005510REGISTRATION_NUMBERCountry: RussiaOFAC ↗
Record provenance
- ID
- 49452
- SHA-256
- 47ae566d585db2947e4763401327d2c6620c7e2a627865b95c8476e7f901bff7
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 1901116203TAX_IDCountry: RussiaOFAC ↗
Record provenance
- ID
- 49452
- SHA-256
- 47ae566d585db2947e4763401327d2c6620c7e2a627865b95c8476e7f901bff7
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 49452OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 49452
- SHA-256
- 47ae566d585db2947e4763401327d2c6620c7e2a627865b95c8476e7f901bff7
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Countries and roles
- RussiaOperationOFAC ↗
Record provenance
- ID
- 49452
- SHA-256
- 863cf330104490ce041ead65ad9ff280cfbb76e3265f374fd9ea3c107a14d539
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC