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Organization9 sanctions listsRussia

Areal International JSC

First seen Dec 12, 2023 · Last confirmed Nov 7, 2026 · Last updated Nov 4, 2026

Entity Overview

Full Name
Areal International JSC
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-mJWv9HtYq7DGhQjn4di6TA
Registration Number
1232500014405
First Seen
Dec 12, 2023
Last Confirmed On List
Nov 7, 2026
Last Updated
Nov 4, 2026

Cross-Source Intelligence

Risk Level

High

9 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 2026-11-07 · Updates daily

Multi-List Designation

Areal International JSC appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

United States1 list
  • us_ofac_sdn
Other Jurisdictions8 lists
  • eu_journal_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • tw_shtc
  • us_trade_csl
  • mc_fund_freezes
  • be_fod_sanctions
  • ch_seco_sanctions

Programs & Topics

sanctionexport.control

Addresses

123112, Moscow, Presnenskaya nab., house 10, 34 floor, room I; 123112, Moscou, Presnenskaya nab., house 10, 34 floor, room I; Presnenskaya nab., house 10, 34 floor, room I, 123112 Moscow; Building 8, Floor 2, Office 209, Melkovodniy, Russky Island, Primorskiy Krai, 690922; Building 8, Floor 2, Office 209, Melkovodniy Russky Island Primorskiy Krai 690922 Russia; Presnenskaya nab., house 10, Moscow, RUSSIAN FEDERATION, 123112

Aliases (6)

Also Known As
International Company Joint Stock Company Highland Gold
INTERNATIONAL COMPANY JOINT STOCK COMPANY HIGHLAND GOLD MINING LIMITED
Areal International JSC (anciennement "Hylende Gold" ou "Highland Gold")
Highland Gold
anciennement "Hylende Gold"
Hylende Gold

Identification Numbers

TypeNumber
ID Number1232500014405
ID Number2540277272

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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.