KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
GG

Gasabo Gold Refinery

Sanctioned
Gasabo aranyfinomító
Type
organization
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.12862.88
Asset freeze
2025-03-17activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2025/509 (OJ L202500509)regulation 2025/509 (OJ L202500509)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Gasabská rafinéria zlataAlias
    sk
    EU FSF ↗
    Record provenance
    ID
    EU.12862.88
    SHA-256
    57e0ccbc92470ea7ba85fac79e5d4f128d10913564adbfad0320042c891341ff
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rafinăria de aur GasaboAlias
    ro
    EU FSF ↗
    Record provenance
    ID
    EU.12862.88
    SHA-256
    57e0ccbc92470ea7ba85fac79e5d4f128d10913564adbfad0320042c891341ff
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Gasabo Gold RefineryPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.12862.88
    SHA-256
    57e0ccbc92470ea7ba85fac79e5d4f128d10913564adbfad0320042c891341ff
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • La raffinerie d’or de GasaboAlias
    fr
    EU FSF ↗
    Record provenance
    ID
    EU.12862.88
    SHA-256
    57e0ccbc92470ea7ba85fac79e5d4f128d10913564adbfad0320042c891341ff
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rafineria złota GasaboAlias
    pl
    EU FSF ↗
    Record provenance
    ID
    EU.12862.88
    SHA-256
    57e0ccbc92470ea7ba85fac79e5d4f128d10913564adbfad0320042c891341ff
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Gasabo aranyfinomítóAlias
    hu
    EU FSF ↗
    Record provenance
    ID
    EU.12862.88
    SHA-256
    57e0ccbc92470ea7ba85fac79e5d4f128d10913564adbfad0320042c891341ff
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Raffineria di oro GasaboAlias
    it
    EU FSF ↗
    Record provenance
    ID
    EU.12862.88
    SHA-256
    57e0ccbc92470ea7ba85fac79e5d4f128d10913564adbfad0320042c891341ff
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Gasabo kullarafineerimistehasAlias
    et
    EU FSF ↗
    Record provenance
    ID
    EU.12862.88
    SHA-256
    57e0ccbc92470ea7ba85fac79e5d4f128d10913564adbfad0320042c891341ff
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)