Gold Hub · Jurisdictions

Russia

No hand-written profile has been written for this jurisdiction yet. Everything below is assembled from the record’s own graph: sites, actors and financial institutions the record places here, and where its relationships lead.

Regime

No governance indicator has been researched for this jurisdiction yet. The indicator schema exists and is populated for a small set of jurisdictions so far; this one is not among them. See the jurisdictions matrix

Actors

Every other kind of record the graph places in this jurisdiction, by type.

Trader / exporter / intermediary8Producer organisation3Regulatory action / enforcement1
Financial institutions

Financial institutions the record places in this jurisdiction. Some of these function as the state gold buyer; the record does not tag which, so this list shows every one it holds, with its own role where the record states it.

No financial institution is placed here yet.

Routes out

Where this jurisdiction’s relationships lead: other countries and the cross-border bodies that reach into three or more of them.

The relationship graph

Every record here, drawn by relationship rather than by geography. A geographic map is planned and not yet built (see the hub’s structure plan); this is what the record supports today.

involvedinvolvedinvolvedinvolvedinvolvedinvolvedlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inlocated inoccurred atsanctioned bysanctioned bysanctioned bysanctioned bysanctioned bysanctioned bysanctioned byRussia · Jurisdiction / administrative area · 18RussiaАКЦИОНЕРНОЕ ОБЩЕСТВО ВЫСОЧАЙШИЙ · Producer organisation · 2АКЦИОНЕРНОЕ ОБЩЕСТВО ВЫСОЧАЙШИЙАКЦИОНЕРНОЕ ОБЩЕСТВО ЗОЛОТОРУДНА Я КОМПАНИЯ ПАВЛИК · Producer organisation · 2АКЦИОНЕРНОЕ ОБЩЕСТВО ЗОЛОТОРУДН…PUBLIC JOINT STOCK COMPANY POLYUS GOLD · Producer organisation · 2PUBLIC JOINT STOCK COMPANY POLYUS…JSC Krastsvetmet · Refinery / smelter · 2JSC KrastsvetmetJSC Novosibirsk Refinery · Refinery / smelter · 2JSC Novosibirsk RefineryJSC Uralelectromed · Refinery / smelter · 2JSC UralelectromedMoscow Special Alloys Processing Plant · Refinery / smelter · 2Moscow Special Alloys Processing …Prioksky Plant of Non-Ferrous Metals · Refinery / smelter · 2Prioksky Plant of Non-Ferrous Met…Shyolkovsky Factory of Secondary Precious Metals, SOE · Refinery / smelter · 2Shyolkovsky Factory of Secondary …OFAC · Regulator / public authority · 66OFACOFSI · Regulator / public authority · 67OFSILBMA 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 · 7LBMA Good Delivery List (gold + s…Areal International JSC (formerly “Hylende Gold” or “Highland Gold”) · Trader / exporter / intermediary · 3Areal International JSC (formerly…FEDOROVSKOE OOO · Trader / exporter / intermediary · 3FEDOROVSKOE OOOINTERNATIONAL COMPANY JOINT STOCK COMPANY HIGHLAND GOLD · Trader / exporter / intermediary · 3INTERNATIONAL COMPANY JOINT STOCK…JOINT STOCK COMPANY KOMMUNAROVSKIY GOLD MINE · Trader / exporter / intermediary · 3JOINT STOCK COMPANY KOMMUNAROVSKI…LIMITED LIABILITY COMPANY GEYSER GOLD · Trader / exporter / intermediary · 3LIMITED LIABILITY COMPANY GEYSER …LIMITED LIABILITY COMPANY WHITE GOLD · Trader / exporter / intermediary · 3LIMITED LIABILITY COMPANY WHITE G…M-INVEST · Trader / exporter / intermediary · 3M-INVESTUSM GOLD LIMITED LIABILITY COMPANY · Trader / exporter / intermediary · 3USM GOLD LIMITED LIABILITY COMPANY
Refinery / smelter (6), Jurisdiction / administrative area (1)
Trader / exporter / intermediary (8), Producer organisation (3)
Regulatory action / enforcement (1)