{"id":"6c8d1c63-9258-497b-8610-e76c6552a315","entityType":"company","canonicalName":"Mangazeya Mining Ltd.","primaryCountryId":"RU","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"st. Kossyushko-Grigorovich, d. 5, the land. 13 office 405","addressCity":"Chita","addressPostalCode":"672000","employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-09-12T15:41:06.354Z","updatedAt":"2026-09-27T02:00:22.708Z","aliases":[{"id":"00cdac43-661e-4345-9ec5-7e0f56f4efdf","entityId":"6c8d1c63-9258-497b-8610-e76c6552a315","name":"Mangazeya Mining Ltd.","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:41:06.367Z","source":{"name":"France Registre national des gels"}},{"id":"f5c1ae45-11fe-48de-a251-a77ad8bd3670","entityId":"6c8d1c63-9258-497b-8610-e76c6552a315","name":"Мангазея Майнинг","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-09-27T02:00:22.693Z","source":{"name":"EU Consolidated Sanctions List"}}],"identifiers":[{"id":"c71be64e-cb79-44f7-9baa-abf1fb850633","entityId":"6c8d1c63-9258-497b-8610-e76c6552a315","type":"reg_number","value":"5003095828","countryId":"RU","registerCode":null,"sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:41:06.373Z","source":{"name":"France Registre national des gels"}},{"id":"487595ab-cf5c-49f0-82b9-3ced47c68695","entityId":"6c8d1c63-9258-497b-8610-e76c6552a315","type":"reg_number","value":"753601001","countryId":"RU","registerCode":null,"sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:41:06.381Z","source":{"name":"France Registre national des gels"}},{"id":"d104b6d2-f953-4168-9eb3-043cbfbc6fea","entityId":"6c8d1c63-9258-497b-8610-e76c6552a315","type":"reg_number","value":"753601001","countryId":"","registerCode":null,"sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:09:42.111Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"35ed71dd-f188-48b1-b7c3-3dd56e698c8d","entityId":"6c8d1c63-9258-497b-8610-e76c6552a315","type":"reg_number","value":"5003095828","countryId":"","registerCode":null,"sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:09:42.113Z","source":{"name":"EU Consolidated Sanctions List"}}],"sanctions":[{"id":"a984c5ef-7d27-4e9a-81ed-617446d4e66e","entityId":"6c8d1c63-9258-497b-8610-e76c6552a315","regime":"France gels des avoirs","program":"(UE) 2026/509 du 23/04/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:41:06.393Z","lastSeenAt":"2026-10-19T09:30:20.639Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Mangazeya Mining Ltd. est une société d’extraction d’or russe de premier plan, qui possède et exploite plusieurs mines en Russie. Le secteur fournit une source substantielle de revenus au gouvernement de la Fédération de Russie. Par conséquent, Mangazeya Mining Ltd. est active dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie.","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"4138","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"3ac46c12-f50e-46fa-8cfa-e660f24ff6bd","entityId":"6c8d1c63-9258-497b-8610-e76c6552a315","regime":"Switzerland SECO","program":"Situation in Ukraine","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-07-22T18:13:00.825Z","lastSeenAt":"2026-10-19T09:01:59.230Z","delistedAt":null,"designatedAt":"2026-05-22T00:00:00.000Z","legalBasis":"Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8","reason":null,"sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"validTo":null,"listingId":"105518","source":{"name":"Switzerland SECO Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"0fe023a0-2226-4e00-8089-0f9d8f652bf5","entityId":"6c8d1c63-9258-497b-8610-e76c6552a315","regime":"EU","program":"UKR","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:09:42.118Z","lastSeenAt":"2026-10-19T04:31:27.062Z","delistedAt":null,"designatedAt":"2026-04-23T00:00:00.000Z","legalBasis":"2026/509 (OJ L202600509)","reason":null,"sanctionType":null,"documentUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509","validTo":null,"listingId":"181641","source":{"name":"EU Consolidated Sanctions List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"8866","fetchedAt":"2026-10-19T09:30:20.636Z","source":{"name":"France Registre national des gels","url":"https://gels-avoirs.dgtresor.gouv.fr/","official":false,"entityType":"company"}},{"externalId":"105518","fetchedAt":"2026-10-19T09:01:59.226Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"181641","fetchedAt":"2026-10-19T04:31:27.056Z","source":{"name":"EU Consolidated Sanctions List","url":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}