Entity record

Russia

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

TypeJurisdiction / administrative areaRelationships8Claims held8Checked2026-08First held2026-08
How this record is evidenced

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

Registry fact8
Relationships

Showing 8 of 8

Geography7

location ofM-INVESTTrader / exporter / intermediaryRegistry fact
CurrentPrecisionUK 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-hubRecorded2026-08-22

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
Current · 2022-03-07 → present
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-hubRecorded2026-08-29

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

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 record.

Not shown · Where sources disagreeNo source disagreement is recorded on this record.

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

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

Where this record comes from