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Atlas Mining LLC

Public listed company · Sanctioned entity
TypeCompany[sources]
NameAtlas Mining LLC · Atlasz Bányászati Kft. · Petropavlovsk Nyrt. · Petropavlovsk PLC · a.k.a. Atlas Mining LLC · 2 more...[sources]
AliasAtlas Mining LLC · Atlasz Bányászati Kft. · Petropavlovsk Nyrt. · Publichne aktsionerne tovarystvo «Petropavlovsk»[sources]
Incorporation date · [sources]
Legal formCwmni Cyfyngedig Cyhoeddus · Public Limited Company · société anonyme[sources]
JurisdictionUnited Kingdom · Russia[sources]
CountryUnited Kingdom · Russia[sources]
LEI213800ZZOU5P76L8XB92[sources]
OpenCorporates URLopencorporates.com[sources]
PermID4295896314[sources]
Phone+442072018900[sources]
Previous namePETER HAMBRO MINING PLC[sources]
Registration number04343841 · 04343841 (United Kingdom)[sources]
Reuters Instrument CodePOG.L^G22[sources]
SectorActivities of head offices · Other mining and quarrying n.e.c.[sources]
Stock ticker symbolPOG[sources]
Tax Number04343841[sources]
Websitepetropavlovskplc.com · petropavlovskplc.com[sources]
StatusActive · Liquidation[sources]
Address11 Grosvenor Place, LONDON, SW1X 7HH, United Kingdom · C/O OPUS RESTRUCTURING LLP, 1 RADIAN COURT, MILTON KEYNES MK5 8PJ, MIK · OPUS RESTRUCTURING LLP 1 RADIAN COURT KNOWLHILL, MK5 8PJ MILTON KEYNES · Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ, United Kingdom · Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ, Royaume-Uni · 9 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org[sources]
Last changeLast processedFirst seen

Descriptions

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.

Belgian Financial Sanctions,

04343841 (regnumber-Registration Number) (Date of registration: 1994)

Belgian Financial Sanctions,

(Date of UN designation: 2025-05-20)

Belgian Financial Sanctions,

Website: https://petropavlovskplc.com/ru/

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Type of entity: Public Limited Company

Swiss SECO Sanctions/Embargoes,

Registration number: 04343841 (United Kingdom)

Swiss SECO Sanctions/Embargoes,

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.

EU Financial Sanctions Files (FSF),

Petropavlovsk PLC est une société d'extraction d'or russe active dans le secteur de l'or russe, qui fournit des revenus substantiels au gouvernement de la Fédération de Russie. Par conséquent, Petropavlovsk PLC exerce des activités dans un secteur économique qui constitue une source substantielle de revenus pour le gouvernement de la Fédération de Russie.

French National Asset Freezing System,

Adresse : Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ, Royaume-Uni Région de l'Amour, Blagoveshchensk, st. Lenina, 140/1, Fédération de Russie Type d'entité: société anonyme Numéro d'enregistrement : 04343841 (Royaume Uni) Date d'enregistrement : 1994 Site internet : https://petropavlovskplc.com/ru/

Monaco National Fund Freezing List,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,424

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions7,452

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,884

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Council Official Journal Sanctioned Entities2,910

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Monaco National Fund Freezing List5,841

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

External databases

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control895

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Legal Entity Identifier (LEI) Reference Data266,785

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data5,026

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: eu-oj-b6b2e02a5134b9c41d009e5ae902d1448eff99b5 · fr-ga-8086 · ch-seco-93692 · mc-freezes-ecf4d9e9e37f583f0a6dc2ffb275ee413778a598 · be-fod-941cb9961c836e539109f35e8496c6a3d1f7492a · oc-companies-gb-04343841 · eu-fsf-eu-13016-58 · lei-213800ZZOU5P76L8XB92 · ua-nsdc-31895-publicne-akcionerne-tovaristvo-petropavlovsk

For experts: raw data explorer