ListsEU Consolidated › eu_fsf-EU.14820.93

АКЦИОНЕРНОЕ ОБЩЕСТВО ЗОЛОТОРУДНА Я КОМПАНИЯ ПАВЛИК

Organization on the EU Consolidated Financial Sanctions List, listed July 23, 2026. Source reference EU.14820.93.

Programs

UKR

Names and aliases

АКЦИОНЕРНОЕ ОБЩЕСТВО ЗОЛОТОРУДНА Я КОМПАНИЯ ПАВЛИКprimary
JSC Gold Mining Company Pavlikalias (strong)
Pavlikalias (strong)
JSC Pavlikalias (strong)
АО ‘ПАВЛИКalias (strong)

Details

CountriesRussia Russia
AddressesLenin st 12 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.