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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

PUBLIC JOINT STOCK COMPANY SELIGDAR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-28 18:08:51

Accuracy: 90

Information:

Source record: ofac/49476
uid: 49476
lastName: PUBLIC JOINT STOCK COMPANY SELIGDAR
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[40813]/uid: 40813
idList/id[40813]/idType: Registration Number
idList/id[40813]/idNumber: 1071402000438
idList/id[40813]/idCountry: Russia
idList/id[40814]/uid: 40814
idList/id[40814]/idType: Tax ID No.
idList/id[40814]/idNumber: 1402047184
idList/id[40814]/idCountry: Russia
idList/id[172737]/uid: 172737
idList/id[172737]/idType: Secondary sanctions risk:
idList/id[172737]/idNumber: See Section 11 of Executive Order 14024.
addressList/address[74622]/uid: 74622
addressList/address[74622]/address1: Ul. 26 Piket
addressList/address[74622]/address2: D. 12
addressList/address[74622]/city: Aldan
addressList/address[74622]/postalCode: 678900
addressList/address[74622]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JOINT STOCK COMPANY ZOLOTO SELIGDARA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-28 18:08:51

Accuracy: 80

Information:

Source record: ofac/49479
uid: 49479
lastName: JOINT STOCK COMPANY ZOLOTO SELIGDARA
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[40818]/uid: 40818
idList/id[40818]/idType: Registration Number
idList/id[40818]/idNumber: 1051400025930
idList/id[40818]/idCountry: Russia
idList/id[40819]/uid: 40819
idList/id[40819]/idType: Tax ID No.
idList/id[40819]/idNumber: 1402046014
idList/id[40819]/idCountry: Russia
idList/id[172766]/uid: 172766
idList/id[172766]/idType: Secondary sanctions risk:
idList/id[172766]/idNumber: See Section 11 of Executive Order 14024.
addressList/address[74629]/uid: 74629
addressList/address[74629]/address1: Ul. 26 Piket
addressList/address[74629]/address2: D. 12
addressList/address[74629]/city: Aldan
addressList/address[74629]/postalCode: 678900
addressList/address[74629]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SELIGDAR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-28 18:08:51

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1402047184 (Russia); Registration Number 1071402000438 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ZOLOTO SELIGDARA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-28 18:08:51

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1402046014 (Russia); Registration Number 1051400025930 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Seligdar PSJC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-28 18:08:51

Accuracy: 80

Information:

Source record: eu/183789
fileGenerationDate: 23/10/2026
Entity_LogicalId: 183789
Entity_EU_ReferenceNumber: EU.14631.43
Entity_DesignationDate: 2026-07-23
Entity_Remark: (Date of UN designation: 2026-07-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-07-23
Entity_Regulation_EntryIntoForceDate: 2026-07-23
Entity_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
NameAlias_WholeName: Seligdar PSJC
NameAlias_WholeName: Seligdar, societate publică pe acțiuni
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RO
NameAlias_Title: Public Joint-Stock Company
NameAlias_LogicalId: 183794
NameAlias_LogicalId: 184712
NameAlias_RegulationLanguage: EN
NameAlias_RegulationLanguage: RO
NameAlias_Remark: Seligdar PJSC is a Russian gold mining company operating in the Russian gold sector, which is a sector that provides substantial revenue. Therefore, Seligdar PJSC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-07-23
NameAlias_Regulation_EntryIntoForceDate: 2026-07-23
NameAlias_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Address_City: Moscow
Address_Street: 12 Piket-26 ulitsa, Aldan, Aldan ulus
Address_Street: Park Pobedy business centre, 1 Vasilisa Kozhina ulitsa
Address_ZipCode: 121096
Address_ZipCode: 678900
Address_Region: Republic of Sakha (Yakutia)
Address_AsAtListingTime: NO
Address_ContactInfo: (Principal place of business: Russia)
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 183790
Address_LogicalId: 183791
Address_RegulationLanguage: EN
Address_Remark: Principal place of business: Russia
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2026-07-23
Address_Regulation_EntryIntoForceDate: 2026-07-23
Address_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Identification_Number: 1071402000438 (other-Other identification number) (OGRN)
Identification_Number: 1402047184 (other-Other identification number) (INN. Place of registration: 12 26-y Piket, Aldan, Aldanskiy Ulus, Republic of Sakha (Yakutia), 678900 (Russia).)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: other
Identification_TypeDescription: Other identification number
Identification_CountryIso2Code: 00
Identification_CountryIso2Code: RU
Identification_LogicalId: 183792
Identification_LogicalId: 183793
Identification_RegulationLanguage: EN
Identification_Remark: INN. Place of registration: 12 26-y Piket, Aldan, Aldanskiy Ulus, Republic of Sakha (Yakutia), 678900 (Russia).
Identification_Remark: OGRN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2026-07-23
Identification_Regulation_EntryIntoForceDate: 2026-07-23
Identification_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845

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

Seligdar, societate publică pe acțiuni

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-28 18:08:51

Accuracy: 80

Information:

Source record: eu/183789
fileGenerationDate: 23/10/2026
Entity_LogicalId: 183789
Entity_EU_ReferenceNumber: EU.14631.43
Entity_DesignationDate: 2026-07-23
Entity_Remark: (Date of UN designation: 2026-07-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-07-23
Entity_Regulation_EntryIntoForceDate: 2026-07-23
Entity_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
NameAlias_WholeName: Seligdar PSJC
NameAlias_WholeName: Seligdar, societate publică pe acțiuni
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RO
NameAlias_Title: Public Joint-Stock Company
NameAlias_LogicalId: 183794
NameAlias_LogicalId: 184712
NameAlias_RegulationLanguage: EN
NameAlias_RegulationLanguage: RO
NameAlias_Remark: Seligdar PJSC is a Russian gold mining company operating in the Russian gold sector, which is a sector that provides substantial revenue. Therefore, Seligdar PJSC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-07-23
NameAlias_Regulation_EntryIntoForceDate: 2026-07-23
NameAlias_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Address_City: Moscow
Address_Street: 12 Piket-26 ulitsa, Aldan, Aldan ulus
Address_Street: Park Pobedy business centre, 1 Vasilisa Kozhina ulitsa
Address_ZipCode: 121096
Address_ZipCode: 678900
Address_Region: Republic of Sakha (Yakutia)
Address_AsAtListingTime: NO
Address_ContactInfo: (Principal place of business: Russia)
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 183790
Address_LogicalId: 183791
Address_RegulationLanguage: EN
Address_Remark: Principal place of business: Russia
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2026-07-23
Address_Regulation_EntryIntoForceDate: 2026-07-23
Address_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Identification_Number: 1071402000438 (other-Other identification number) (OGRN)
Identification_Number: 1402047184 (other-Other identification number) (INN. Place of registration: 12 26-y Piket, Aldan, Aldanskiy Ulus, Republic of Sakha (Yakutia), 678900 (Russia).)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: other
Identification_TypeDescription: Other identification number
Identification_CountryIso2Code: 00
Identification_CountryIso2Code: RU
Identification_LogicalId: 183792
Identification_LogicalId: 183793
Identification_RegulationLanguage: EN
Identification_Remark: INN. Place of registration: 12 26-y Piket, Aldan, Aldanskiy Ulus, Republic of Sakha (Yakutia), 678900 (Russia).
Identification_Remark: OGRN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2026-07-23
Identification_Regulation_EntryIntoForceDate: 2026-07-23
Identification_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845

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

Seligdar societate publică pe acțiuni

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-28 18:08:51

Accuracy: 80

Information:

Source record: eu/183789
fileGenerationDate: 15/10/2026
Entity_LogicalId: 183789
Entity_EU_ReferenceNumber: EU.14631.43
Entity_DesignationDate: 2026-07-23
Entity_Remark: (Date of UN designation: 2026-07-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-07-23
Entity_Regulation_EntryIntoForceDate: 2026-07-23
Entity_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
NameAlias_WholeName: Seligdar PSJC
NameAlias_WholeName: Seligdar, societate publică pe acțiuni
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RO
NameAlias_Title: Public Joint-Stock Company
NameAlias_LogicalId: 183794
NameAlias_LogicalId: 184712
NameAlias_RegulationLanguage: EN
NameAlias_RegulationLanguage: RO
NameAlias_Remark: Seligdar PJSC is a Russian gold mining company operating in the Russian gold sector, which is a sector that provides substantial revenue. Therefore, Seligdar PJSC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-07-23
NameAlias_Regulation_EntryIntoForceDate: 2026-07-23
NameAlias_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Address_City: Moscow
Address_Street: 12 Piket-26 ulitsa, Aldan, Aldan ulus
Address_Street: Park Pobedy business centre, 1 Vasilisa Kozhina ulitsa
Address_ZipCode: 121096
Address_ZipCode: 678900
Address_Region: Republic of Sakha (Yakutia)
Address_AsAtListingTime: NO
Address_ContactInfo: (Principal place of business: Russia)
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 183790
Address_LogicalId: 183791
Address_RegulationLanguage: EN
Address_Remark: Principal place of business: Russia
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2026-07-23
Address_Regulation_EntryIntoForceDate: 2026-07-23
Address_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Identification_Number: 1071402000438 (other-Other identification number) (OGRN)
Identification_Number: 1402047184 (other-Other identification number) (INN. Place of registration: 12 26-y Piket, Aldan, Aldanskiy Ulus, Republic of Sakha (Yakutia), 678900 (Russia).)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: other
Identification_TypeDescription: Other identification number
Identification_CountryIso2Code: 00
Identification_CountryIso2Code: RU
Identification_LogicalId: 183792
Identification_LogicalId: 183793
Identification_RegulationLanguage: EN
Identification_Remark: INN. Place of registration: 12 26-y Piket, Aldan, Aldanskiy Ulus, Republic of Sakha (Yakutia), 678900 (Russia).
Identification_Remark: OGRN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2026-07-23
Identification_Regulation_EntryIntoForceDate: 2026-07-23
Identification_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845

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