Canonical ID: NK-arBjWSLXLFzCteGEVP3pjW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ, United Kingdom | ch_seco_sanctions | ch-seco-93692 | ||||
Organization:address | st. Lenina, 140/1, Blagoveshchensk, RUSSIAN FEDERATION | eu_fsf | eu-fsf-eu-13016-58 | ||||
Organization:address | буд. 1, вул. Радіан Корт, район Ноулгілл, м. Мілтон-Кінс, графство Бакінгемшир, МК5 8PJ, Велика Британія | ukr | ua_nsdc_sanctions | ua-nsdc-31895-publicne-akcionerne-tovaristvo-petropavlovsk | |||
Organization:address | Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ MK5 8PJ, UNITED KINGDOM | eu_fsf | eu-fsf-eu-13016-58 | ||||
Organization:address | буд. 140/1, вул. Леніна, м. Благовєщенськ, Амурська область, Російська Федерація, 675004 | ukr | ua_nsdc_sanctions | ua-nsdc-31895-publicne-akcionerne-tovaristvo-petropavlovsk | |||
Organization:address | Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ, United Kingdom | ukr | ua_nsdc_sanctions | ua-nsdc-31895-publicne-akcionerne-tovaristvo-petropavlovsk | |||
Organization:address | д. 140/1, ул. Ленина, г. Благовещенск, Амурская область, Российская Федерация, 675004 | ukr | ua_nsdc_sanctions | ua-nsdc-31895-publicne-akcionerne-tovaristvo-petropavlovsk | |||
Company:address | Opus Restructuring Llp 1 Radian Court, MILTON KEYNES, MK5 8PJ, United Kingdom | permid | lei-213800ZZOU5P76L8XB92 | ||||
Organization:address | Région de l'Amour, Blagoveshchensk, st. Lenina, 140/1, Fédération de Russie | fra | fr_tresor_gels_avoir | fr-ga-8086 | |||
Company:address | 11 Grosvenor Place, LONDON, SW1X 7HH, United Kingdom | permid | lei-213800ZZOU5P76L8XB92 | ||||
Company:address | OPUS RESTRUCTURING LLP 1 RADIAN COURT KNOWLHILL, MK5 8PJ MILTON KEYNES | eng | ext_gb_coh_psc | oc-companies-gb-04343841 | |||
Company:address | C/O OPUS RESTRUCTURING LLP, 1 RADIAN COURT, MILTON KEYNES MK5 8PJ, MIK | eng | ext_gleif | lei-213800ZZOU5P76L8XB92 | |||
LegalEntity:address | st. Lenina, 140/1, Blagoveshchensk, Russian Federation | ch_seco_sanctions | ch-seco-93692 | ||||
Organization:address | Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ, Royaume-Uni | fra | fr_tresor_gels_avoir | fr-ga-8086 | |||
Organization:addressEntity | addr-9d69c8887181b4478d5c61c621e1d3f7cf2380c7 | eu_fsf | eu-fsf-eu-13016-58 | ||||
Organization:addressEntity | addr-07a6c84a8f454293fdeff811c545bb62785bda37 | eu_fsf | eu-fsf-eu-13016-58 | ||||
LegalEntity:addressEntity | addr-07a6c84a8f454293fdeff811c545bb62785bda37 | ch_seco_sanctions | ch-seco-93692 | ||||
LegalEntity:addressEntity | addr-5a1bb9d6ebd57b350a5ee547471997cf7b4a70b2 | ch_seco_sanctions | ch-seco-93692 | ||||
Organization:alias | Atlas Mining LLC | fra | fr_tresor_gels_avoir | fr-ga-8086 | |||
Company:alias | Atlas Mining LLC | eu_journal_sanctions | eu-oj-b6b2e02a5134b9c41d009e5ae902d1448eff99b5 | ||||
Organization:alias | Publichne aktsionerne tovarystvo «Petropavlovsk» | ua_nsdc_sanctions | ua-nsdc-31895-publicne-akcionerne-tovaristvo-petropavlovsk | ||||
Organization:alias | Atlas Mining LLC | fra | mc_fund_freezes | mc-freezes-ecf4d9e9e37f583f0a6dc2ffb275ee413778a598 | |||
LegalEntity:alias | Atlas Mining LLC | ch_seco_sanctions | ch-seco-93692 | ||||
Organization:country | ru | eu_fsf | eu-fsf-eu-13016-58 | ||||
Organization:country | ru | fra | fr_tresor_gels_avoir | fr-ga-8086 | |||
LegalEntity:country | gb | ch_seco_sanctions | ch-seco-93692 | ||||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-93692 | ||||
Company:country | gb | eng | ext_gb_coh_psc | oc-companies-gb-04343841 | |||
Company:country | gb | permid | lei-213800ZZOU5P76L8XB92 | ||||
Organization:country | gb | eu_fsf | eu-fsf-eu-13016-58 | ||||
LegalEntity:createdAt | 2025-06-03 | ch_seco_sanctions | ch-seco-93692 | ||||
Organization:id | 6c7a7b19c4578785d7c3070ca83392c744bcab3c | eu_fsf | eu-fsf-eu-13016-58 | ||||
Company:id | 3c6638e0268ad816e8a1c1bdc3170afa62e6b53c | eu_journal_sanctions | eu-oj-b6b2e02a5134b9c41d009e5ae902d1448eff99b5 | ||||
Organization:id | 92f09ef7ae232bad4bbeabdf9c0f6380a570bf5b | fra | mc_fund_freezes | mc-freezes-ecf4d9e9e37f583f0a6dc2ffb275ee413778a598 | |||
Organization:id | d6786fe095b73042f216f2bb479ca5f9a1a4e842 | ua_nsdc_sanctions | ua-nsdc-31895-publicne-akcionerne-tovaristvo-petropavlovsk | ||||
Organization:id | 52d44b143e672c49adc7aa48986ec8382a137bc4 | ext_eu_esma_firds | lei-213800ZZOU5P76L8XB92 | ||||
Company:id | 68359d1c68d83d0d75bca5e7a87ff09af5e5e69c | ext_gb_coh_psc | oc-companies-gb-04343841 | ||||
Company:id | 2a4c7502f68bd7bf9b47bc1a02eee4738a0c81d2 | permid | lei-213800ZZOU5P76L8XB92 | ||||
Company:id | 46551d3a04798937642e6b446dfdbf2bac20edf8 | ext_gleif | lei-213800ZZOU5P76L8XB92 | ||||
Organization:id | 69db45f1e4dff8774996410b8e2157e8221d6d41 | fra | fr_tresor_gels_avoir | fr-ga-8086 | |||
LegalEntity:id | 1f990b5b2a3d3e540f5f2404a516b52cf59fbb40 | ch_seco_sanctions | ch-seco-93692 | ||||
Company:incorporationDate | 2001-12-20 | eng | ext_gb_coh_psc | oc-companies-gb-04343841 | |||
LegalEntity:incorporationDate | 1994 | ch_seco_sanctions | ch-seco-93692 | ||||
Company:incorporationDate | 2001-12-20 | permid | lei-213800ZZOU5P76L8XB92 | ||||
Company:incorporationDate | 2001-12-20 | ext_gleif | lei-213800ZZOU5P76L8XB92 | ||||
Organization:incorporationDate | 1994 | fra | fr_tresor_gels_avoir | fr-ga-8086 | |||
Organization:jurisdiction | gb | ua_nsdc_sanctions | ua-nsdc-31895-publicne-akcionerne-tovaristvo-petropavlovsk | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-31895-publicne-akcionerne-tovaristvo-petropavlovsk | ||||
Company:jurisdiction | gb | ext_gleif | lei-213800ZZOU5P76L8XB92 | ||||
Organization:jurisdiction | gb | fra | fr_tresor_gels_avoir | fr-ga-8086 | |||
Company:jurisdiction | gb | eng | ext_gb_coh_psc | oc-companies-gb-04343841 | |||
Company:jurisdiction | gb | permid | lei-213800ZZOU5P76L8XB92 | ||||
Company:legalForm | Public Limited Company | eng | ext_gb_coh_psc | oc-companies-gb-04343841 | |||
Company:legalForm | Cwmni Cyfyngedig Cyhoeddus | ext_gleif | lei-213800ZZOU5P76L8XB92 | ||||
LegalEntity:legalForm | Public Limited Company | ch_seco_sanctions | ch-seco-93692 | ||||
Organization:legalForm | société anonyme | fra | fr_tresor_gels_avoir | fr-ga-8086 | |||
Company:leiCode | 213800ZZOU5P76L8XB92 | ext_gleif | lei-213800ZZOU5P76L8XB92 | ||||
Company:leiCode | 213800ZZOU5P76L8XB92 | permid | lei-213800ZZOU5P76L8XB92 | ||||
Organization:leiCode | 213800ZZOU5P76L8XB92 | ext_eu_esma_firds | lei-213800ZZOU5P76L8XB92 | ||||
LegalEntity:modifiedAt | 2025-06-03 | ch_seco_sanctions | ch-seco-93692 | ||||
Organization:modifiedAt | 2025-05-20 | eu_fsf | eu-fsf-eu-13016-58 | ||||
Company:modifiedAt | 2025-04-23 | ext_gleif | lei-213800ZZOU5P76L8XB92 | ||||
Organization:name | Petropavlovsk PLC | eng | eu_fsf | eu-fsf-eu-13016-58 | |||
Organization:name | Atlas Mining LLC | eng | eu_fsf | eu-fsf-eu-13016-58 | |||
Organization:name | Atlasz Bányászati Kft. | hun | eu_fsf | eu-fsf-eu-13016-58 | |||
Organization:name | Petropavlovsk Nyrt. | hun | eu_fsf | eu-fsf-eu-13016-58 | |||
Company:name | PETROPAVLOVSK PLC | eng | ext_gb_coh_psc | oc-companies-gb-04343841 | |||
Company:name | PETROPAVLOVSK PLC | eng | ext_gleif | lei-213800ZZOU5P76L8XB92 | |||
Company:name | Petropavlovsk PLC | eu_journal_sanctions | eu-oj-b6b2e02a5134b9c41d009e5ae902d1448eff99b5 | ||||
LegalEntity:name | Petropavlovsk PLC | ch_seco_sanctions | ch-seco-93692 | ||||
Organization:name | Публічне акціонерне товариство «Петропавловськ» | ukr | ua_nsdc_sanctions | ua-nsdc-31895-publicne-akcionerne-tovaristvo-petropavlovsk | |||
Organization:name | Публичное акционерное общество «Петропавловск» | ua_nsdc_sanctions | ua-nsdc-31895-publicne-akcionerne-tovaristvo-petropavlovsk | ||||
Organization:name | Petropavlovsk PLC | fra | fr_tresor_gels_avoir | fr-ga-8086 | |||
Organization:name | a.k.a. Atlas Mining LLC | ua_nsdc_sanctions | ua-nsdc-31895-publicne-akcionerne-tovaristvo-petropavlovsk | ||||
Organization:name | Petropavlovsk PLC | ua_nsdc_sanctions | ua-nsdc-31895-publicne-akcionerne-tovaristvo-petropavlovsk | ||||
Company:name | Petropavlovsk PLC | permid | lei-213800ZZOU5P76L8XB92 | ||||
Organization:name | Petropavlovsk PLC | fra | mc_fund_freezes | mc-freezes-ecf4d9e9e37f583f0a6dc2ffb275ee413778a598 | |||
Organization:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-8086 | |||
LegalEntity:notes | Registration number: 04343841 (United Kingdom) | ch_seco_sanctions | ch-seco-93692 | ||||
Organization:notes | 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/ | fra | mc_fund_freezes | mc-freezes-ecf4d9e9e37f583f0a6dc2ffb275ee413778a598 | |||
LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-93692 | ||||
Organization:notes | 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. | eng | eu_fsf | eu-fsf-eu-13016-58 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/gb/04343841 | ext_gleif | lei-213800ZZOU5P76L8XB92 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/gb/04343841 | eng | ext_gb_coh_psc | oc-companies-gb-04343841 | |||
Company:permId | 4295896314 | permid | lei-213800ZZOU5P76L8XB92 | ||||
Company:phone | +442072018900 | permid | lei-213800ZZOU5P76L8XB92 | ||||
Company:previousName | PETER HAMBRO MINING PLC | eng | ext_gb_coh_psc | oc-companies-gb-04343841 | |||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-8086 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-31895-publicne-akcionerne-tovaristvo-petropavlovsk | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-93692 | ||||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-13016-58 | ||||
Company:registrationNumber | 04343841 | eng | ext_gb_coh_psc | oc-companies-gb-04343841 | |||
Organization:registrationNumber | 04343841 | fra | fr_tresor_gels_avoir | fr-ga-8086 | |||
Organization:registrationNumber | 04343841 | eu_fsf | eu-fsf-eu-13016-58 | ||||
Company:registrationNumber | 04343841 | ext_gleif | lei-213800ZZOU5P76L8XB92 | ||||
Company:registrationNumber | 04343841 (United Kingdom) | eu_journal_sanctions | eu-oj-b6b2e02a5134b9c41d009e5ae902d1448eff99b5 | ||||
Company:ricCode | POG.L^G22 | permid | lei-213800ZZOU5P76L8XB92 | ||||
Company:sector | Activities of head offices | eng | ext_gb_coh_psc | oc-companies-gb-04343841 | |||
Company:sector | Other mining and quarrying n.e.c. | eng | ext_gb_coh_psc | oc-companies-gb-04343841 | |||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0936 | eu_journal_sanctions | eu-oj-b6b2e02a5134b9c41d009e5ae902d1448eff99b5 | ||||