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JSC Susuman Mining and Processing Plant "Susumanzoloto"

Sanctioned

АКЦИОНЕРНОЕ ОБЩЕСТВО "СУСУМАНСКИЙ ГОРНО-ОБОГАТИТЕЛЬНЫЙ КОМБИНАТ 'СУСУМАНЗОЛОТО'"

Type

organization

Subtype

Country

Russia

Listings

1 · 1 Sanctioning jurisdiction

Export

France1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

France

Registre national des gels d'avoirs

9279

Asset freeze

activeSource

Official source conditions

French national asset-freezing register listing

Source ↗

Legal bases

France

4196

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

JSC SusumanzolotoAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
9279
SHA-256
4cc864111c4915cdd5fbaf267def873efcf7375427f733dd2e99648a8fbfe50b
Snapshot
3ff4cc86-4cd1-48d3-b38c-f1f19f54660c
Snapshot SHA-256
f500cd385ec2983333f460c370a35af949b6be5a2f43ce9fde399d5196b6b376
Retrieved
2026-07-30 03:03 UTC
Original record (JSON)
SusumanzolotoAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
9279
SHA-256
4cc864111c4915cdd5fbaf267def873efcf7375427f733dd2e99648a8fbfe50b
Snapshot
3ff4cc86-4cd1-48d3-b38c-f1f19f54660c
Snapshot SHA-256
f500cd385ec2983333f460c370a35af949b6be5a2f43ce9fde399d5196b6b376
Retrieved
2026-07-30 03:03 UTC
Original record (JSON)
АКЦИОНЕРНОЕ ОБЩЕСТВО "СУСУМАНСКИЙ ГОРНО-ОБОГАТИТЕЛЬНЫЙ КОМБИНАТ 'СУСУМАНЗОЛОТО'"Original script
ru
Registre national des gels d'avoirs ↗
Record provenance
ID
9279
SHA-256
4cc864111c4915cdd5fbaf267def873efcf7375427f733dd2e99648a8fbfe50b
Snapshot
3ff4cc86-4cd1-48d3-b38c-f1f19f54660c
Snapshot SHA-256
f500cd385ec2983333f460c370a35af949b6be5a2f43ce9fde399d5196b6b376
Retrieved
2026-07-30 03:03 UTC
Original record (JSON)
АО "СУСУМАНЗОЛОТО"Original script
ru
Registre national des gels d'avoirs ↗
Record provenance
ID
9279
SHA-256
4cc864111c4915cdd5fbaf267def873efcf7375427f733dd2e99648a8fbfe50b
Snapshot
3ff4cc86-4cd1-48d3-b38c-f1f19f54660c
Snapshot SHA-256
f500cd385ec2983333f460c370a35af949b6be5a2f43ce9fde399d5196b6b376
Retrieved
2026-07-30 03:03 UTC
Original record (JSON)
JSC Susuman Mining and Processing Plant "Susumanzoloto"Primary name
Registre national des gels d'avoirs ↗
Record provenance
ID
9279
SHA-256
4cc864111c4915cdd5fbaf267def873efcf7375427f733dd2e99648a8fbfe50b
Snapshot
3ff4cc86-4cd1-48d3-b38c-f1f19f54660c
Snapshot SHA-256
f500cd385ec2983333f460c370a35af949b6be5a2f43ce9fde399d5196b6b376
Retrieved
2026-07-30 03:03 UTC
Original record (JSON)
СУСУМАНЗОЛОТОOriginal script
ru
Registre national des gels d'avoirs ↗
Record provenance
ID
9279
SHA-256
4cc864111c4915cdd5fbaf267def873efcf7375427f733dd2e99648a8fbfe50b
Snapshot
3ff4cc86-4cd1-48d3-b38c-f1f19f54660c
Snapshot SHA-256
f500cd385ec2983333f460c370a35af949b6be5a2f43ce9fde399d5196b6b376
Retrieved
2026-07-30 03:03 UTC
Original record (JSON)

Identifiers

4905001978tax_id
Registre national des gels d'avoirs ↗
Record provenance
ID
9279
SHA-256
4cc864111c4915cdd5fbaf267def873efcf7375427f733dd2e99648a8fbfe50b
Snapshot
7e13bb35-bc13-495a-ad8c-035b48fe821d
Snapshot SHA-256
406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
Retrieved
2026-10-28 03:00 UTC
Original record (JSON)
1024900950480OGRN
Registre national des gels d'avoirs ↗
Record provenance
ID
9279
SHA-256
4cc864111c4915cdd5fbaf267def873efcf7375427f733dd2e99648a8fbfe50b
Snapshot
7e13bb35-bc13-495a-ad8c-035b48fe821d
Snapshot SHA-256
406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
Retrieved
2026-10-28 03:00 UTC
Original record (JSON)

Countries and roles

RUSSIERegistration
Registre national des gels d'avoirs ↗
Record provenance
ID
9279
SHA-256
4cc864111c4915cdd5fbaf267def873efcf7375427f733dd2e99648a8fbfe50b
Snapshot
3ff4cc86-4cd1-48d3-b38c-f1f19f54660c
Snapshot SHA-256
f500cd385ec2983333f460c370a35af949b6be5a2f43ce9fde399d5196b6b376
Retrieved
2026-07-30 03:03 UTC
Original record (JSON)