OrganisationCurrently listed

Highland Gold Mining Limited

Listed by OFAC SDN (US), UK Sanctions List, SECO (Switzerland)
Jersey
First listed 2023-11-08
3 aliases

List entries (3)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 46711

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-11-14
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>46711</uid>
    <lastName>HIGHLAND GOLD MINING LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>167521</uid>
        <idType>Organization Established Date</idType>
        <idNumber>23 May 2002</idNumber>
      </id>
      <id>
        <uid>167522</uid>
        <idType>Organization Type:</idType>
        <idNumber>Mining of other non-ferrous metal ores</idNumber>
      </id>
      <id>
        <uid>175096</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>69588</uid>
        <address1>26 New Street</address1>
        <city>Helier</city>
        <postalCode>JE2 3RA</postalCode>
        <country>Jersey</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: HIGHLAND GOLD MINING LIMITED
Programmes / regimes: RUSSIA-EO14024
Countries: Jersey
Addresses: 26 New Street, Helier, JE2 3RA, Jersey
Identifiers: Organization Established Date: 23 May 2002
Organization Type:: Mining of other non-ferrous metal ores

SECO (Switzerland)Active listingID 116220

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-11-14
Source date: 2026-11-04
Extractor: seco-xml-parser

Raw evidence

<target ssid="116220"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="116228" main="true"><name ssid="116230" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Areal International JSC</value></name-part></name><name ssid="116231" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hylende Gold</value></name-part></name><name ssid="116256" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Highland Gold</value></name-part></name><day-month-year ssid="116443" day="26" month="5" year="2026" calendar="Gregorian" quality="good"/><address ssid="116229" place-id="29387" quality="good"><address-details>Presnenskaya nab., house 10, 34 floor, room I</address-details><zip-code>123112</zip-code></address></identity><justification ssid="116221">Areal International JSC is a Russian mining and metallurgical company engaged in the development of deposits of non-ferrous and precious metals in Siberia, in the Far East of Russia and in the Arctic, which provides substantial revenue to the Government of the Russian Federation. Therefore, Areal International JSC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.</justification><other-information ssid="116222">Type of entity: Joint-Stock Company</other-information><other-information ssid="116223">Place of registration: Russian Federation</other-information><other-information ssid="116225">OGRN: 1232500014405</other-information><other-information ssid="116226">INN: 2540277272</other-information><other-information ssid="116227">Principal place of business: Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2026-11-03" publication-date="2026-11-04" effective-date="2026-11-04"/></target>

Name on list: Areal International JSC
Programmes / regimes: Situation in Ukraine
Listed on: 2026-11-04
Last updated: 2026-11-04
Aliases: Hylende Gold · Highland Gold
Addresses: Presnenskaya nab., house 10, 34 floor, room I, 123112, Moscow
Remarks: Areal International JSC is a Russian mining and metallurgical company engaged in the development of deposits of non-ferrous and precious metals in Siberia, in the Far East of Russia and in the Arctic, which provides substantial revenue to the Government of the Russian Federation. Therefore, Areal International JSC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation. Type of entity: Joint-Stock Company Place of registration: Russian Federation OGRN: 1232500014405 INN: 2540277272 Principal place of business: Russian Federation

UK Sanctions ListActive listingID RUS2004

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-11-13
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>08/11/2023</DateDesignated>
    <UniqueID>RUS2004</UniqueID>
    <OFSIGroupID>16221</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Highland Gold Mining Limited</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>Highland Gold</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
Highland Gold Mining Limited is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>26 New Street</AddressLine1>
        <AddressLine5>Saint Helier</AddressLine5>
        <AddressLine6>Jersey</AddressLine6>
        <AddressPostalCode>JE2 3RA</AddressPostalCode>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+44 1534 814 202</PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>www.highlandgold.com</Website>
    </Websites>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Limited Company</TypeOfEntity>
        </TypeOfEntities>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: Highland Gold Mining Limited
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2023-11-08
Last updated: 2025-04-09
Aliases: Highland Gold
Addresses: 26 New Street, Saint Helier, Jersey, JE2 3RA
Identifiers: OFSI group ID: 16221
Remarks: Highland Gold Mining Limited is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

2026-11-04Added to sanctions list

Source

Verified: copied from a structured field of an authoritative source

Source: Swiss SECO Sanctions List
Retrieved: 2026-11-04
Source date: 2026-11-04

Raw evidence

<target ssid="116220"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="116228" main="true"><name ssid="116230" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Areal International JSC</value></name-part></name><name ssid="116231" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hylende Gold</value></name-part></name><name ssid="116256" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Highland Gold</value></name-part></name><day-month-year ssid="116443" day="26" month="5" year="2026" calendar="Gregorian" quality="good"/><address ssid="116229" place-id="29387" quality="good"><address-details>Presnenskaya nab., house 10, 34 floor, room I</address-details><zip-code>123112</zip-code></address></identity><justification ssid="116221">Areal International JSC is a Russian mining and metallurgical company engaged in the development of deposits of non-ferrous and precious metals in Siberia, in the Far East of Russia and in the Arctic, which provides substantial revenue to the Government of the Russian Federation. Therefore, Areal International JSC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.</justification><other-information ssid="116222">Type of entity: Joint-Stock Company</other-information><other-information ssid="116223">Place of registration: Russian Federation</other-information><other-information ssid="116225">OGRN: 1232500014405</other-information><other-information ssid="116226">INN: 2540277272</other-information><other-information ssid="116227">Principal place of business: Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2026-11-03" publication-date="2026-11-04" effective-date="2026-11-04"/></target>

Added to SECO (Switzerland) (Situation in Ukraine)

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.