СУСУМАНЗОЛОТО

Recorded on 1 list · enterprise

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
7
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
2026-07-31
Entry types
enterprise

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

СУСУМАНЗОЛОТОСУСУМАНЗОЛОТОСУСУМАНЗОЛОТОJSC Susuman Mining an…JSC SusumanzolotoSusumanzolotoUzina Minieră și de P…АКЦИОНЕРНОЕ ОБЩЕСТВО …АО “СУСУМАНЗОЛОТО”UKRKarl Marx avenue 19/1…
sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 edges

Timeline

stored source-backed state changes
ReportedEventSource
2026-08-01sanction.addedeu-fsf

Source documents

versioned list provenance
ListLast publishedOfficial
EU · 1838882026-07-31European Commission

EU · entry 183888

list version published 2026-07-31
Recorded nameKind
СУСУМАНЗОЛОТОPrimary name
JSC Susuman Mining and Processing Plant “Susumanzoloto”Alias
JSC SusumanzolotoAlias
SusumanzolotoAlias
Uzina Minieră și de Prelucrare din Susuman «Susumanzoloto» S.A.Alias
АКЦИОНЕРНОЕ ОБЩЕСТВО “СУСУМАНСКИЙ ГОРНО-ОБОГАТИТЕЛЬНЫЙ КОМБИНАТ ‘СУСУМАНЗОЛОТО’”Alias
АО “СУСУМАНЗОЛОТО”Alias
Programmes

UKR

Addresses recorded
  • Karl Marx avenue 19/17, Magadan, RUSSIAN FEDERATION

Source: European Commission · as of 2026-07-31

Show stored source record
{
  "addresses": [
    "Karl Marx avenue 19/17, Magadan, RUSSIAN FEDERATION"
  ],
  "primary_name_published": true,
  "programs": [
    "UKR"
  ]
}
СУСУМАНЗОЛОТО — sanctions list record (EU) — Tapewire