Canonical ID: NK-arBjWSLXLFzCteGEVP3pjW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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:address | st. Lenina, 140/1, Blagoveshchensk, RUSSIAN FEDERATION | 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 | 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 | |||
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 | ||||
Company:address | OPUS RESTRUCTURING LLP 1 RADIAN COURT KNOWLHILL, MK5 8PJ MILTON KEYNES | eng | ext_gb_coh_psc | oc-companies-gb-04343841 | |||
Organization:address | Région de l'Amour, Blagoveshchensk, st. Lenina, 140/1, Fédération de Russie | fra | fr_tresor_gels_avoir | fr-ga-8086 | |||
LegalEntity:address | Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ, United Kingdom | ch_seco_sanctions | ch-seco-93692 | ||||
Company:address | 11 Grosvenor Place, LONDON, SW1X 7HH, United Kingdom | permid | lei-213800ZZOU5P76L8XB92 | ||||
Company:address | c/o Opus Restructuring Llp, 1 Radian Court, Knowlhill, MILTON KEYNES, MK5 8PJ, United Kingdom | permid | lei-213800ZZOU5P76L8XB92 | ||||
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 | |||
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 | ||||
LegalEntity:addressEntity | addr-5a1bb9d6ebd57b350a5ee547471997cf7b4a70b2 | ch_seco_sanctions | ch-seco-93692 | ||||
LegalEntity:addressEntity | addr-07a6c84a8f454293fdeff811c545bb62785bda37 | ch_seco_sanctions | ch-seco-93692 | ||||
Organization:addressEntity | addr-07a6c84a8f454293fdeff811c545bb62785bda37 | eu_fsf | eu-fsf-eu-13016-58 | ||||
Organization:addressEntity | addr-9d69c8887181b4478d5c61c621e1d3f7cf2380c7 | eu_fsf | eu-fsf-eu-13016-58 | ||||
LegalEntity:alias | Atlas Mining LLC | ch_seco_sanctions | ch-seco-93692 | ||||
Organization:alias | Atlas Mining LLC | fra | mc_fund_freezes | mc-freezes-ecf4d9e9e37f583f0a6dc2ffb275ee413778a598 | |||
Organization:alias | Atlas Mining LLC | fra | fr_tresor_gels_avoir | fr-ga-8086 | |||
Organization:alias | Publichne aktsionerne tovarystvo «Petropavlovsk» | ua_nsdc_sanctions | ua-nsdc-31895-publicne-akcionerne-tovaristvo-petropavlovsk | ||||
Organization:alias | Petropavlovsk Nyrt. | hun | eu_fsf | eu-fsf-eu-13016-58 | |||
Organization:alias | Atlasz Bányászati Kft. | hun | eu_fsf | eu-fsf-eu-13016-58 | |||
Company:alias | Atlas Mining LLC | eu_journal_sanctions | eu-oj-b6b2e02a5134b9c41d009e5ae902d1448eff99b5 | ||||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-93692 | ||||
Company:country | gb | ext_gb_coh_psc | oc-companies-gb-04343841 | ||||
Organization:country | ru | fr_tresor_gels_avoir | fr-ga-8086 | ||||
Company:country | gb | permid | lei-213800ZZOU5P76L8XB92 | ||||
LegalEntity:country | gb | ch_seco_sanctions | ch-seco-93692 | ||||
Organization:country | ru | eu_fsf | eu-fsf-eu-13016-58 | ||||
Organization:country | gb | eu_fsf | eu-fsf-eu-13016-58 | ||||
LegalEntity:createdAt | 2025-06-03 | ch_seco_sanctions | ch-seco-93692 | ||||
LegalEntity:id | 74dfd7df78db82b19016ec459ed1b98ba9df04e7 | ch_seco_sanctions | ch-seco-93692 | ||||
Organization:id | 55c10931494ac70a96fe6fcc22020413127968a8 | ua_nsdc_sanctions | ua-nsdc-31895-publicne-akcionerne-tovaristvo-petropavlovsk | ||||
Organization:id | 92f09ef7ae232bad4bbeabdf9c0f6380a570bf5b | mc_fund_freezes | mc-freezes-ecf4d9e9e37f583f0a6dc2ffb275ee413778a598 | ||||
Company:id | 3c6638e0268ad816e8a1c1bdc3170afa62e6b53c | eu_journal_sanctions | eu-oj-b6b2e02a5134b9c41d009e5ae902d1448eff99b5 | ||||
Company:id | 501f36dea6e7c92663b88df49fe9802868df1690 | ext_gb_coh_psc | oc-companies-gb-04343841 | ||||
Organization:id | 07d0e2516bbbd78c19cc9833cb7a1964dee322cd | be_fod_sanctions | be-fod-941cb9961c836e539109f35e8496c6a3d1f7492a | ||||
Organization:id | d45509868922f86d12740cdbe9fa3abd8145c45c | fr_tresor_gels_avoir | fr-ga-8086 | ||||
Organization:id | 46b4ea6e9d6a81667693cd831aec070da4e90119 | eu_fsf | eu-fsf-eu-13016-58 | ||||
Company:id | 25e12fd8b150ea2b1d009557308a7a8c6b08d760 | permid | lei-213800ZZOU5P76L8XB92 | ||||
Company:id | a677017c430af7a23d664e9775f2335488f19af2 | ext_gleif | lei-213800ZZOU5P76L8XB92 | ||||
Company:incorporationDate | 2001-12-20 | ext_gb_coh_psc | oc-companies-gb-04343841 | ||||
Company:incorporationDate | 2001-12-20 | permid | lei-213800ZZOU5P76L8XB92 | ||||
Organization:incorporationDate | 1994 | fr_tresor_gels_avoir | fr-ga-8086 | ||||
Company:incorporationDate | 2001-12-20 | ext_gleif | lei-213800ZZOU5P76L8XB92 | ||||
LegalEntity:incorporationDate | 1994 | ch_seco_sanctions | ch-seco-93692 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-31895-publicne-akcionerne-tovaristvo-petropavlovsk | ||||
Organization:jurisdiction | gb | ua_nsdc_sanctions | ua-nsdc-31895-publicne-akcionerne-tovaristvo-petropavlovsk | ||||
Organization:jurisdiction | gb | fr_tresor_gels_avoir | fr-ga-8086 | ||||
Company:jurisdiction | gb | ext_gleif | lei-213800ZZOU5P76L8XB92 | ||||
Company:jurisdiction | gb | ext_gb_coh_psc | oc-companies-gb-04343841 | ||||
Company:jurisdiction | gb | permid | lei-213800ZZOU5P76L8XB92 | ||||
Company:legalForm | Cwmni Cyfyngedig Cyhoeddus | ext_gleif | lei-213800ZZOU5P76L8XB92 | ||||
Company:legalForm | Public Limited Company | eng | ext_gb_coh_psc | oc-companies-gb-04343841 | |||
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:modifiedAt | 2025-05-20 | eu_fsf | eu-fsf-eu-13016-58 | ||||
Company:modifiedAt | 2025-04-23 | ext_gleif | lei-213800ZZOU5P76L8XB92 | ||||
LegalEntity:modifiedAt | 2025-06-03 | ch_seco_sanctions | ch-seco-93692 | ||||
Organization:name | Atlas Mining LLC | be_fod_sanctions | be-fod-941cb9961c836e539109f35e8496c6a3d1f7492a | ||||
Organization:name | Petropavlovsk PLC | fra | fr_tresor_gels_avoir | fr-ga-8086 | |||
Organization:name | Petropavlovsk PLC | fra | mc_fund_freezes | mc-freezes-ecf4d9e9e37f583f0a6dc2ffb275ee413778a598 | |||
Organization:name | Petropavlovsk PLC | 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 | Публічне акціонерне товариство «Петропавловськ» | ukr | ua_nsdc_sanctions | ua-nsdc-31895-publicne-akcionerne-tovaristvo-petropavlovsk | |||
Organization:name | a.k.a. Atlas Mining LLC | ua_nsdc_sanctions | ua-nsdc-31895-publicne-akcionerne-tovaristvo-petropavlovsk | ||||
Company:name | PETROPAVLOVSK PLC | eng | ext_gleif | lei-213800ZZOU5P76L8XB92 | |||
Company:name | PETROPAVLOVSK PLC | eng | ext_gb_coh_psc | oc-companies-gb-04343841 | |||
Company:name | Petropavlovsk PLC | permid | lei-213800ZZOU5P76L8XB92 | ||||
LegalEntity:name | Petropavlovsk PLC | ch_seco_sanctions | ch-seco-93692 | ||||
Organization:name | Petropavlovsk Nyrt. | be_fod_sanctions | be-fod-941cb9961c836e539109f35e8496c6a3d1f7492a | ||||
Organization:name | Atlasz Bányászati Kft. | be_fod_sanctions | be-fod-941cb9961c836e539109f35e8496c6a3d1f7492a | ||||
Organization:name | Petropavlovsk PLC | be_fod_sanctions | be-fod-941cb9961c836e539109f35e8496c6a3d1f7492a | ||||
Company:name | Petropavlovsk PLC | eu_journal_sanctions | eu-oj-b6b2e02a5134b9c41d009e5ae902d1448eff99b5 | ||||
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:notes | 04343841 (regnumber-Registration Number) (Date of registration: 1994) | be_fod_sanctions | be-fod-941cb9961c836e539109f35e8496c6a3d1f7492a | ||||
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 | Website: https://petropavlovskplc.com/ru/ | ch_seco_sanctions | ch-seco-93692 | ||||
LegalEntity:notes | Type of entity: Public Limited Company | ch_seco_sanctions | ch-seco-93692 | ||||
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 | |||
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. | be_fod_sanctions | be-fod-941cb9961c836e539109f35e8496c6a3d1f7492a | ||||
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 | |||
Organization:notes | (Date of UN designation: 2025-05-20) | be_fod_sanctions | be-fod-941cb9961c836e539109f35e8496c6a3d1f7492a | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/gb/04343841 | ext_gleif | lei-213800ZZOU5P76L8XB92 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/gb/04343841 | 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 | |||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-93692 | ||||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-13016-58 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-31895-publicne-akcionerne-tovaristvo-petropavlovsk | ||||
Organization:registrationNumber | 04343841 | eu_fsf | eu-fsf-eu-13016-58 | ||||
Company:registrationNumber | 04343841 | eng | ext_gb_coh_psc | oc-companies-gb-04343841 | |||