Base
Company5 sanctions listsRussia

JSC Gold Mining Company Pavlik

First seen Jul 24, 2026 · Last confirmed Sep 15, 2026 · Last updated Aug 1, 2026

Entity Overview

Full Name
JSC Gold Mining Company Pavlik
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-Jiqfe7nTCxBeBJtBCddmCE
Registration Number
1024900957399
First Seen
Jul 24, 2026
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 1, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

JSC Gold Mining Company Pavlik appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Other Jurisdictions5 lists
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • eu_fsf
  • eu_journal_sanctions
  • mc_fund_freezes

Programs & Topics

sanction

Addresses

Lenin st 12, Magadan, RUSSIAN FEDERATION; Lenin st 12, Magadan, Russie; Magadan, Russie

Aliases (11)

Also Known As
АО ‘ПАВЛИК
JSC Pavlik
АКЦИОНЕРНОЕ ОБЩЕСТВО ЗОЛОТОРУДНА Я КОМПАНИЯ ПАВЛИК
JSC Gold Mining Company “Pavlik”
Акционерное Общество “Золоторудная Компания Павлик”
JSC Gold Mining Company "Pavlik"ou Pavlik
en russe: АО "Павлик"
JSC Gold Mining Company "Pavlik"
АО “Павлик”
Autre dénomination: Акционерное Общество "Золоторудная Компания Павлик"
Pavlik

Identification Numbers

TypeNumber
ID Number1024900957399

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany
be_fod_sanctionsua_nsdc_sanctionsch_seco_sanctions+3 more
Joint Stock Company Research and Production Association of Measuring EquipmentCompany
tw_shtcus_trade_cslua_nsdc_sanctions+6 more
NurkezVessel
gb_fcdo_sanctionsus_trade_cslch_seco_sanctions+5 more
Fuga BluemarineVessel
gb_fcdo_sanctionsau_dfat_sanctionsca_dfatd_sema_sanctions+3 more
CENTURIONVessel
gb_fcdo_sanctionsca_dfatd_sema_sanctionsch_seco_sanctions+2 more
Joint Stock Company Vologda Optical and Mechanical PlantCompany
be_fod_sanctionstw_shtcus_trade_csl+10 more
Vitaly KULIKOVIndividual
be_fod_sanctionsfr_tresor_gels_avoireu_fsf+2 more
Vitaly Yurievich KUZMENKOIndividual
be_fod_sanctionsua_nsdc_sanctionsfr_tresor_gels_avoir+4 more
Товариство з обмеженою відповідальністю "ГАУСС"Organization
ch_seco_sanctionseu_journal_sanctionsua_nsdc_sanctions
JSC State Scientific Research Institute Of Instrument MakingCompany
be_fod_sanctionstw_shtcus_trade_csl+10 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.