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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

Atlas Mining LLC

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 01:56:41

Accuracy: 90

Information:

Function: Petropavlovsk PLC is a Russian gold mining company operating in the Russian gold sector, which provides substantial revenue to the Government of the Russian Federation.
Address: Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ, UNITED KINGDOM
Address: st. Lenina, 140/1, Blagoveshchensk, Amur, RUSSIAN FEDERATION
ID Document: 04343841 (regnumber-Registration Number) (Date of registration: 1994)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Atlas Mining

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 01:56:41

Accuracy: 80

Information:

Function: Petropavlovsk PLC is a Russian gold mining company operating in the Russian gold sector, which provides substantial revenue to the Government of the Russian Federation.
Address: Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ, UNITED KINGDOM
Address: st. Lenina, 140/1, Blagoveshchensk, Amur, RUSSIAN FEDERATION
ID Document: 04343841 (regnumber-Registration Number) (Date of registration: 1994)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions