Base
Organization5 sanctions listsRussia

JSC Pavlik

First seen Jul 25, 2026 · Last confirmed Sep 16, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
JSC Pavlik
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-Jiqfe7nTCxBeBJtBCddmCE
First Seen
Jul 25, 2026
Last Confirmed On List
Sep 16, 2026
Last Updated
Sep 15, 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 2026-09-16 · Updates daily

Multi-List Designation

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

Sanctions Lists (5)

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

Programs & Topics

sanction

Addresses

Magadan, Russia; Lenin st 12, Magadan, RUSSIAN FEDERATION; Russian Federation; Lenin st 12, Magadan, Russie; Lenin st 12, Magadan, Russia; Magadan, Russie

Aliases (11)

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

Identification Numbers

TypeNumber
ID Number1024900957399

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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.