Active SanctioncompanyID: NK-arBjWSLXLFzCteGEVP3pjW
Atlas Mining LLC
Публичное акционерное общество «Петропавловск»
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Atlas Mining LLC (Entity) in global watchlists, including EU FSF, CH SECO SANCTIONS, UA NSDC SANCTIONS, BE FOD SANCTIONS, EU JOURNAL SANCTIONS. Transactions may be blocked."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Atlas Mining LLC |
| Cyrillic Alias | Публичное акционерное общество «Петропавловск» |
| Sanction Program | EU FSFCH SECO SANCTIONSUA NSDC SANCTIONSBE FOD SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Independent Risk Assessment
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