On official sanctions lists
JSC Susuman Mining and Processing Plant "Susumanzoloto"
22 names and spellings · found in 9 data sources · on 6 official sanctions lists
Also known as
- АКЦИОНЕРНОЕ ОБЩЕСТВО “СУСУМАНСКИЙ ГОРНО-ОБОГАТИТЕЛЬНЫЙ КОМБИНАТ ‘СУСУМАНЗОЛОТО’”
- ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СУСУМАНСКИЙ ГОРНО-ОБОГАТИТЕЛЬНЫЙ КОМБИНАТ "СУСУМАНЗОЛОТО"
- ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СУСУМАНСКИЙ ГОРНО-ОБОГАТИТЕЛЬНЫЙ КОМБИНАТ "СУСУМАНЗОЛОТО"
- ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СУСУМАНСКИЙ ГОРНО- ОБОГАТИТЕЛЬНЫЙ КОМБИНАТ "СУСУМАНЗОЛОТО"
- АКЦИОНЕРНОЕ ОБЩЕСТВО "СУСУМАНСКИЙ ГОРНО-ОБОГАТИТЕЛЬНЫЙ КОМБИНАТ "СУСУМАНЗОЛОТО"
- Susumanzoloto AO
- JSC Susumanzoloto
- Uzina Minieră și de Prelucrare din Susuman «Susumanzoloto» S.A.
- JSC Susuman Mining and Processing Plant “Susumanzoloto”
- СУСУМАНЗОЛОТО
- ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СУСУМАНСКИЙ ГОРНО-ОБОГАТИТЕЛЬНЫЙ КОМБИНАТ" СУСУМАНЗОЛОТО"
- Susumanzoloto
- ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СУСУМАНСКИЙ ГОРНООБОГАТИТЕЛЬНЫЙ КОМБИНАТ "СУСУМАНЗОЛОТО""
- ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СУСУМАНСКИЙ ГОРНО ОБОГАТИТЕЛЬНЫЙ КОМБИНАТ "СУСУМАНЗОЛОТО"
- СУСУМАНСКИЙ ГОРНО-ОБОГАТИТЕЛЬНЫЙ КОМБИНАТ "СУСУМАНЗОЛОТО"
- JOINT-STOCK COMPANY SUSUMAN MINING AND PROCESSING PLANT "SUSUMANZOLOTO"
- ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СУСУМАНСКИЙ ГОРНООБОГАТИТЕЛЬНЫЙ КОМБИНАТ "СУСУМАНЗОЛОТО"
- АО “СУСУМАНЗОЛОТО”
- ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СУСУМАНЗОЛОТО"
- АКЦИОНЕРНОЕ ОБЩЕСТВО "СУСУМАНСКИЙ ГОРНО-ОБОГАТИТЕЛЬНЫЙ КОМБИНАТ 'СУСУМАНЗОЛОТО'"
- АО "СУСУМАНЗОЛОТО"
Named on 6 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
In the full profile
- 22 names and spellings
- 4 identifiers (passport, tax and registration numbers)
- 6 addresses
- 2 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
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Lists keep changing
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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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