Lists › EU Consolidated › eu_fsf-EU.14645.8
Uzina Minieră și de Prelucrare din Susuman «Susumanzoloto» S.A.
Organization on the EU Consolidated Financial Sanctions List, listed July 23, 2026. Source reference EU.14645.8.
Programs
Names and aliases
| Uzina Minieră și de Prelucrare din Susuman «Susumanzoloto» S.A. | primary |
| JSC Susuman Mining and Processing Plant “Susumanzoloto” | alias (strong) |
| JSC Susumanzoloto | alias (strong) |
| Susumanzoloto | alias (strong) |
| АО “СУСУМАНЗОЛОТО” | alias (strong) |
| АКЦИОНЕРНОЕ ОБЩЕСТВО “СУСУМАНСКИЙ ГОРНО-ОБОГАТИТЕЛЬНЫЙ КОМБИНАТ ‘СУСУМАНЗОЛОТО’” | alias (strong) |
| СУСУМАНЗОЛОТО | alias (strong) |
Details
| Countries |  Russia |
| Addresses | Karl Marx avenue 19/17 Magadan RUSSIAN FEDERATION |
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.