On official sanctions lists

LIMITED LIABILITY COMPANY ARTEL STARATELEI SININDA 1

10 names and spellings · found in 8 data sources · on 3 official sanctions lists

Company · Countries on record: RU · Updated 7 Nov 2026

Also known as

Limited Liability Company «Artel Staratelei Sininda-1»
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРТЕЛЬ СТАРАТЕЛЕЙ "СИНИНДА-1"
Artel' Starateley Sininda-1 OOO
LLC SININDA 1
LIMITED LIABILITY COMPANY "ARTEL OF MINERS "SININDU-1"
Общество С Ограниченной Ответственностью Артель Старателей Сининда 1
Товариство з обмеженою відповідальністю «Артіль старателів «Сінінду-1»
Общество с ограниченной ответственностью «Артель старателей «Сининда-1»
Tovarystvo z obmezhenoiu vidpovidalnistiu «Artil starateliv «Sinindu-1»

Named on 3 official sanctions lists

Ukraine NSDC State Register of SanctionsNational Security and Defense Council
US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration

In the full profile

10 names and spellings
6 identifiers (passport, tax and registration numbers)
6 addresses
2 sanctions programmes

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

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What a listing means for you

Dealings can be prohibited

Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.

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Lists keep changing

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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.

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