对金融机构和政府机构进行全球制裁筛查
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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
Yuzhuralzoloto
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-09 18:09:38
Accuracy: 90
Information:
Source record: eu/184617 fileGenerationDate: 23/10/2026 Entity_LogicalId: 184617 Entity_EU_ReferenceNumber: EU.14822.91 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: PJSC Yuzhuralzoloto Group of Companies NameAlias_WholeName: UGC NameAlias_WholeName: Yuzhuralzoloto NameAlias_WholeName: grupa przedsiębiorstw PJSC Yuzhuralzoloto NameAlias_WholeName: ПАО ‘’ЮГК’’ NameAlias_WholeName: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ‘’ЮЖУРАЛЗОЛО ТО ГРУППА КОМПАНИЙ’’ NameAlias_WholeName: ЮЖУРАЛЗОЛОТ О NameAlias_NameLanguage: EN NameAlias_NameLanguage: PL NameAlias_NameLanguage: RU NameAlias_Function: PJSC Yuzhuralzoloto Group of Companies (Yuzhuralzoloto) is one of the largest gold mining companies in the Russian Federation. It operates multiple goldmines in Russia. NameAlias_LogicalId: 184621 NameAlias_LogicalId: 184622 NameAlias_LogicalId: 184623 NameAlias_LogicalId: 184624 NameAlias_LogicalId: 184625 NameAlias_LogicalId: 184626 NameAlias_LogicalId: 184742 NameAlias_RegulationLanguage: EN NameAlias_RegulationLanguage: PL NameAlias_Remark: Type of entity: Public Joint Stock Company. Principal place of business: Russian Federation. Place of registration: Plast, Russia. Date of registration: 19.6.2007 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_Street: Central Mine Address_AsAtListingTime: NO Address_ContactInfo: (Town : Plast) Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 184618 Address_RegulationLanguage: EN Address_Remark: Town : Plast 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: 1077424000686 (other-Other identification number) (OGRN) Identification_Number: 7424024375 (taxid-Tax identification number) (INN — Tax payer identification number) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: other Identification_TypeCode: taxid Identification_TypeDescription: Other identification number Identification_TypeDescription: Tax identification number Identification_CountryIso2Code: RU Identification_LogicalId: 184619 Identification_LogicalId: 184620 Identification_RegulationLanguage: EN Identification_Remark: INN — Tax payer identification number 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