ListsEU Consolidated › eu_fsf-EU.13016.58

Atlasz Bányászati Kft.

Organization on the EU Consolidated Financial Sanctions List, listed May 20, 2025. Source reference EU.13016.58.

Programs

UKR

Names and aliases

Atlasz Bányászati Kft.primary
Petropavlovsk Nyrt.alias (strong)
Petropavlovsk PLCalias (strong)
Atlas Mining LLCalias (strong)

Identifiers

Registration Number04343841GB

Details

CountriesUnited Kingdom United Kingdom Russia Russia
Addressesst. Lenina, 140/1 Blagoveshchensk Amur RUSSIAN FEDERATION; Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes Buckinghamshire, MK5 8PJ MK5 8PJ UNITED KINGDOM

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.