Is Areal International JSC sanctioned?

Yes, Areal International JSC appears on 8 sanctions lists: us_trade_csl, mc_fund_freezes, eu_journal_sanctions, eu_fsf, us_ofac_sdn, tw_shtc, fr_tresor_gels_avoir, be_fod_sanctions.

What sanctions lists is Areal International JSC on?

us_trade_csl, mc_fund_freezes, eu_journal_sanctions, eu_fsf, us_ofac_sdn, tw_shtc, fr_tresor_gels_avoir, be_fod_sanctions

When was Areal International JSC first sanctioned?

First designated on Dec 12, 2023.

Organization8 sanctions listsRussia

Areal International JSC

First seen Dec 12, 2023 · Last confirmed Sep 23, 2026 · Last updated Sep 15, 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: Sep 23, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

8 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 2026-09-23 · Updates daily

Multi-List Designation

Areal International JSC appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

United States1 list

us_ofac_sdn

Other Jurisdictions7 lists

us_trade_csl
mc_fund_freezes
eu_journal_sanctions
eu_fsf
tw_shtc
fr_tresor_gels_avoir
be_fod_sanctions

Programs & Topics

sanctionexport.control

Addresses

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

Aliases (6)

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

Identification Numbers

Type	Number
ID Number	2540277272
ID Number	1232500014405

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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.