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OrganisationCurrently listed

Petropavlovsk PLC

  • Listed by EU Consolidated List, SECO (Switzerland)
  • United Kingdom, Russia
  • First listed 2025-05-20
  • 1 aliases

List entries (2)

Raw record available under each Source badge
  • EU Consolidated ListActive listingID 174819
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated List
    Retrieved
    2026-09-29
    Source date
    2025-05-20
    Extractor
    eu-xml-parser
    Raw evidence
    <sanctionEntity designationDate="2025-05-20" designationDetails="" unitedNationId="" euReferenceNumber="EU.13016.58" logicalId="174819">
            <regulation regulationType="amendment" organisationType="council" publicationDate="2025-05-20" entryIntoForceDate="2025-05-20" numberTitle="2025/933 (OJ L202500933)" programme="UKR" logicalId="212682">
                <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933</publicationUrl>
            </regulation>
            <subjectType code="enterprise" classificationCode="E"/>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Petropavlovsk PLC" function="Petropavlovsk PLC is a Russian gold mining company operating in the Russian gold sector, which provides substantial revenue to the Government of the Russian Federation." title="Public limited Company" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="174824">
                <regulationSummary regulationType="amendment" publicationDate="2025-05-20" numberTitle="2025/933 (OJ L202500933)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Atlasz Bányászati Kft." function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="175229">
                <regulationSummary regulationType="amendment" publicationDate="2025-05-20" numberTitle="2025/933 (OJ L202500933)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Petropavlovsk Nyrt." function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="175230">
                <regulationSummary regulationType="amendment" publicationDate="2025-05-20" numberTitle="2025/933 (OJ L202500933)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Atlas Mining LLC" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="174823">
                <regulationSummary regulationType="amendment" publicationDate="2025-05-20" numberTitle="2025/933 (OJ L202500933)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933"/>
            </nameAlias>
            <address city="Buckinghamshire, MK5 8PJ" street="Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes" poBox="" zipCode="MK5 8PJ" region="" place="" asAtListingTime="false" countryIso2Code="GB" countryDescription="UNITED KINGDOM" regulationLanguage="en" logicalId="174820">
                <regulationSummary regulationType="amendment" publicationDate="2025-05-20" numberTitle="2025/933 (OJ L202500933)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933"/>
            </address>
            <address city="Blagoveshchensk" street="st. Lenina, 140/1" poBox="" zipCode="" region="Amur" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="174821">
                <regulationSummary regulationType="amendment" publicationDate="2025-05-20" numberTitle="2025/933 (OJ L202500933)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933"/>
                <contactInfo key="WEB" value="https://petropavlovskplc.com/ru/"/>
            </address>
            <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="04343841" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="GB" countryDescription="UNITED KINGDOM" regulationLanguage="en" logicalId="174822">
                <remark>Date of registration: 1994</remark>
                <regulationSummary regulationType="amendment" publicationD
    Name on list
    Petropavlovsk PLC
    Programmes / regimes
    UKR
    Listed on
    2025-05-20
    Last updated
    2025-05-20
    Aliases
    Atlas Mining LLC
    Countries
    United Kingdom, Russia
    Addresses
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, Buckinghamshire, MK5 8PJ, UNITED KINGDOM
    st. Lenina, 140/1, Blagoveshchensk, Amur, RUSSIAN FEDERATION
    Identifiers
    EU reference: EU.13016.58
    Registration number: 04343841
    Legal act: 2025/933 (OJ L202500933) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500933
  • SECO (Switzerland)Active listingID 93692
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2025-06-03
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="93692"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="93699" main="true"><name ssid="93703" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Petropavlovsk PLC</value></name-part></name><name ssid="93704" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Atlas Mining LLC</value></name-part></name><day-month-year ssid="93702" year="1994" calendar="Gregorian" quality="good"/><address ssid="93700" place-id="93697" quality="good"><address-details>Opus Restructuring LLP, 1 Radian Court, Knowlhill</address-details><zip-code>MK5 8PJ</zip-code></address><address ssid="93701" place-id="93747" quality="good"><address-details>st. Lenina, 140/1</address-details></address></identity><justification ssid="93693">Petropavlovsk PLC is a Russian gold mining company operating in the Russian gold sector, which provides substantial revenue to the Government of the Russian Federation. Therefore, Petropavlovsk PLC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.</justification><other-information ssid="93694">Type of entity: Public Limited Company</other-information><other-information ssid="93695">Registration number: 04343841 (United Kingdom)</other-information><other-information ssid="93696">Website: https://petropavlovskplc.com/ru/</other-information></entity><modification modification-type="listed" enactment-date="2025-06-02" publication-date="2025-06-03" effective-date="2025-06-03"/></target>
    Name on list
    Petropavlovsk PLC
    Programmes / regimes
    Situation in Ukraine
    Listed on
    2025-06-03
    Last updated
    2025-06-03
    Aliases
    Atlas Mining LLC
    Countries
    United Kingdom, Russia
    Addresses
    Opus Restructuring LLP, 1 Radian Court, Knowlhill, MK5 8PJ, Milton Keynes, Buckinghamshire, United Kingdom
    st. Lenina, 140/1, Blagoveshchensk, Amur region, Russian Federation
    Remarks
    Petropavlovsk PLC is a Russian gold mining company operating in the Russian gold sector, which provides substantial revenue to the Government of the Russian Federation. Therefore, Petropavlovsk PLC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation. Type of entity: Public Limited Company Registration number: 04343841 (United Kingdom) Website: https://petropavlovskplc.com/ru/

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. 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.