Entry

Russia

A country, region, department or municipality. Every geographic claim on the hub hangs off one.

TypeJurisdiction / administrative areaRelationships26Claims held26Checked2026-08First held2026-08
How this entry is evidenced

Every claim below carries its own evidence standing. The hub publishes those standings and forms no single grade for the entry.

Registry fact15Single source11
This entry in the graph

Every relationship the hub holds for this entry, drawn once. An entry with three edges shows three edges.

receives gold flows from · As reportedgold flows to · As reportedgold flows to · As reportedgold flows to · As reportedgold flows to · As reportedgold flows to · As reportedgold flows to · As reportedgold flows to · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedsite of · As reportedRussia — Jurisdiction / administrative areaColombia — Jurisdiction / administrative areaHong Kong — Jurisdiction / administrative areaUnited Arab Emirates — Jurisdiction / administrative areaАКЦИОНЕРНОЕ ОБЩЕСТВО ВЫСОЧАЙШИЙ — Producer organisationАКЦИОНЕРНОЕ ОБЩЕСТВО ЗОЛОТОРУДНА Я КОМПАНИЯ ПАВЛИК — Producer organisationPUBLIC JOINT STOCK COMPANY POLYUS GOLD — Producer organisationAreal International JSC (formerly “Hylende Gold” or “Highland Gold”) — Trader / exporter / intermediaryFEDOROVSKOE OOO — Trader / exporter / intermediaryINTERNATIONAL COMPANY JOINT STOCK COMPANY HIGHLAND GOLD — Trader / exporter / intermediaryJOINT STOCK COMPANY KOMMUNAROVSKIY GOLD MINE — Trader / exporter / intermediaryLIMITED LIABILITY COMPANY GEYSER GOLD — Trader / exporter / intermediaryLIMITED LIABILITY COMPANY WHITE GOLD — Trader / exporter / intermediaryUSM GOLD LIMITED LIABILITY COMPANY — Trader / exporter / intermediaryJSC Krastsvetmet — Refinery / smelterJSC Novosibirsk Refinery — Refinery / smelterJSC Uralelectromed — Refinery / smelterMoscow Special Alloys Processing Plant — Refinery / smelterPrioksky Plant of Non-Ferrous Metals — Refinery / smelterShyolkovsky Factory of Secondary Precious Metals, SOE — Refinery / smelterM-INVEST — Trader / exporter / intermediaryLBMA Good Delivery List (gold + silver) — suspended — JSC Krastsvetmet, JSC Novosibirsk Refinery, JSC Uralelectromed, Moscow Special Alloys Processing Plant, Prioksky Plant of Non-Ferrous Metals, Shyolkovsky Factory of Secondary Precious Metals, SOE — Regulatory action / enforcement
Russia
Relationships

Showing 18 of 18

Where a source does not establish that a relationship continues, its present status is undetermined. An absent end date is not evidence that it is current.

Geography17

location ofAreal International JSC (formerly “Hylende Gold” or “Highland Gold”)Trader / exporter / intermediarySingle source
As reportedPrecisioncountry
Evidence

One source states this, and it is labelled as one source.

SourceEU Consolidated Financial Sanctions List (DG FISMA, FSD export)Origingold-hubAsserted2026-09-05

location ofFEDOROVSKOE OOOTrader / exporter / intermediaryRegistry fact
As reportedPrecisioncountry
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceOFAC Specially Designated Nationals (SDN) List, US Department of the TreasuryOrigingold-hubAsserted2026-09-05

location ofINTERNATIONAL COMPANY JOINT STOCK COMPANY HIGHLAND GOLDTrader / exporter / intermediaryRegistry fact
As reportedPrecisioncountry
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceOFAC Specially Designated Nationals (SDN) List, US Department of the TreasuryOrigingold-hubAsserted2026-09-05

location ofJOINT STOCK COMPANY KOMMUNAROVSKIY GOLD MINETrader / exporter / intermediaryRegistry fact
As reportedPrecisioncountry
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceOFAC Specially Designated Nationals (SDN) List, US Department of the TreasuryOrigingold-hubAsserted2026-09-05

location ofLIMITED LIABILITY COMPANY GEYSER GOLDTrader / exporter / intermediaryRegistry fact
As reportedPrecisioncountry
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceOFAC Specially Designated Nationals (SDN) List, US Department of the TreasuryOrigingold-hubAsserted2026-09-05

location ofLIMITED LIABILITY COMPANY WHITE GOLDTrader / exporter / intermediaryRegistry fact
As reportedPrecisioncountry
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceOFAC Specially Designated Nationals (SDN) List, US Department of the TreasuryOrigingold-hubAsserted2026-09-05

location ofM-INVESTTrader / exporter / intermediaryRegistry fact
As reportedPrecisionUK Sanctions List `Country` field
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceUK Sanctions ListOrigingold-hubAsserted2026-08-22

location ofPUBLIC JOINT STOCK COMPANY POLYUS GOLDProducer organisationRegistry fact
As reportedPrecisioncountry
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceUK Sanctions List (OFSI Consolidated List), HM TreasuryOrigingold-hubAsserted2026-09-05

location ofUSM GOLD LIMITED LIABILITY COMPANYTrader / exporter / intermediaryRegistry fact
As reportedPrecisioncountry
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceOFAC Specially Designated Nationals (SDN) List, US Department of the TreasuryOrigingold-hubAsserted2026-09-05

location ofАКЦИОНЕРНОЕ ОБЩЕСТВО ВЫСОЧАЙШИЙProducer organisationSingle source
As reportedPrecisioncountry
Evidence

One source states this, and it is labelled as one source.

SourceEU Consolidated Financial Sanctions List (DG FISMA, FSD export)Origingold-hubAsserted2026-09-05

location ofАКЦИОНЕРНОЕ ОБЩЕСТВО ЗОЛОТОРУДНА Я КОМПАНИЯ ПАВЛИКProducer organisationSingle source
As reportedPrecisioncountry
Evidence

One source states this, and it is labelled as one source.

SourceEU Consolidated Financial Sanctions List (DG FISMA, FSD export)Origingold-hubAsserted2026-09-05

Events and evidence1

site ofLBMA Good Delivery List (gold + silver) — suspended — JSC Krastsvetmet, JSC Novosibirsk Refinery, JSC Uralelectromed, Moscow Special Alloys Processing Plant, Prioksky Plant of Non-Ferrous Metals, Shyolkovsky Factory of Secondary Precious Metals, SOERegulatory action / enforcementRegistry fact
As reported · 2022-03-07 → end not established
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

  • LocatorLBMA Good Delivery List (gold + silver) / JSC Krastsvetmet, JSC Novosibirsk Refinery, JSC Uralelectromed, Moscow Special Alloys Processing Plant, Prioksky Plant of Non-Ferrous Metals, Shyolkovsky Factory of Secondary Precious Metals, SOEDocumentrecord:refiners-traders · externalLinkwww.lbma.org.uk/articles/good-delivery-list-update-gold-silver-r

SourceLBMA Good Delivery List (gold + silver)Origingold-hubAsserted2026-08-29

What the hub does not hold
  • No tenure and control claim is held for this entry.
  • No chain of custody claim is held for this entry.
  • No governance and compliance claim is held for this entry.
  • No participation and support claim is held for this entry.
  • No register identifier (RUC, NIT, cadastre code or equivalent) is held for this entry.

Not shown · SequenceFewer than two dated claims are held, so there is no sequence to read.

Not shown · AttributesNo attribute claim carrying its own source is held for this entry.

Not shown · Where sources disagreeNo source disagreement is noted on this entry.

Not shown · Also namedNo source has used a different name string for this entry.

Not shown · Register identifiersNo register identifier is held for this entry.

Where this entry comes from