---
title: "LIMITED LIABILITY COMPANY VARNA MINERALS Общество С Ограниченной Ответственностью Варна Минералз — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee86e28d-e62b-55e6-8080-3460231b1f08
json: https://whiteintel.dev/api/public/dossier/ee86e28d-e62b-55e6-8080-3460231b1f08
identifier: ofac:47848
risk: High
source: WhiteIntel corporate-ownership graph
---

# LIMITED LIABILITY COMPANY VARNA MINERALS Общество С Ограниченной Ответственностью Варна Минералз

**Type:** Organization  
**Identifier:** `ofac:47848`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ee86e28d-e62b-55e6-8080-3460231b1f08  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee86e28d-e62b-55e6-8080-3460231b1f08  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: LIMITED LIABILITY COMPANY VARNA MINERALS Общество С Ограниченной Ответственностью Варна Минералз

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47848

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIMITED LIABILITY COMPANY VARNA MINERALS Общество С Ограниченной Ответственностью Варна Минералз**. Human view: https://whiteintel.dev/entity/ee86e28d-e62b-55e6-8080-3460231b1f08 · Structured JSON: https://whiteintel.dev/api/public/dossier/ee86e28d-e62b-55e6-8080-3460231b1f08._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._