Base
Company5 sanctions listsRussia

JSC Susumanzoloto

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

Entity Overview

Full Name
JSC Susumanzoloto
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-UeHpzmqszSMXHdfSiZFts6
Registration Number
1024900950480
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 Susumanzoloto 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

Karl Marx avenue 19/17, Magadan, RUSSIAN FEDERATION; Karl Marx avenue 19/17, Magadan, Fédération de Russie

Aliases (9)

Also Known As
Susumanzoloto
СУСУМАНЗОЛОТО
АКЦИОНЕРНОЕ ОБЩЕСТВО “СУСУМАНСКИЙ ГОРНО-ОБОГАТИТЕЛЬНЫЙ КОМБИНАТ ‘СУСУМАНЗОЛОТО’”
JSC Susuman Mining and Processing Plant "Susumanzoloto"
JSC Susuman Mining and Processing Plant “Susumanzoloto”
Uzina Minieră și de Prelucrare din Susuman «Susumanzoloto» S.A.
АО “СУСУМАНЗОЛОТО”
АО "СУСУМАНЗОЛОТО"
АКЦИОНЕРНОЕ ОБЩЕСТВО "СУСУМАНСКИЙ ГОРНО-ОБОГАТИТЕЛЬНЫЙ КОМБИНАТ 'СУСУМАНЗОЛОТО'"

Identification Numbers

TypeNumber
ID Number1024900950480
ID Number4905001978

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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.