Active SanctioncompanyID: NK-arBjWSLXLFzCteGEVP3pjW

Petropavlovsk Plc

Публичное акционерное общество «Петропавловск»

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Petropavlovsk Plc (Entity) in global watchlists, including EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD 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 NamePetropavlovsk Plc
Cyrillic AliasПубличное акционерное общество «Петропавловск»
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Dmitry Arkadievich Mazepin
Дмитрий Аркадьевич МАЗЕПИН
EU FSF
Denis Maidanov
Денис Майданов
EU FSF
Andrey Mikhailovich Makarov
Макаров Андрей Михайлович
EU FSF
Vyacheslav Serafimovich Makarov
Вячеслав Серафимович Макаров
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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