Entity record
Seligdar PSJCOrganization
Seligdar PSJC appears on the EU Consolidated Financial Sanctions List, designated by European Union under program UKR; reflected as observed on 2026-07-31.
Also known as
- Seligdar, societate publică pe acțiuni
Designations
- Designated by European Union under program UKR since . Other entities under UKR
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Roles & positions
Russian state corporate registry lists Sergey Mikhailovich Tatarinov as PJSC Seligdar's General Director, in the role since 22 November 2012.
Corporate interests
Seligdar's own corporate website (seligdar.ru) independently corroborates the company as a Russian gold (Yakutia, Altai, Buryatia) and tin (Khabarovsk) mining holding headquartered in Aldan, operating 9 production complexes with roughly 4,000 employees.
Russian state corporate registry (EGRUL, via Rusprofile) lists PJSC Seligdar under INN 1402047184 / OGRN 1071402000438 at 12 Piket-26 ulitsa, Aldan, Republic of Sakha (Yakutia) -- an exact match to the tax ID, registration number and address in the EU listing.
Key properties
Addresses
Park Pobedy business centre, 1 Vasilisa Kozhina ulitsa, Moscow, 121096, Russia12 Piket-26 ulitsa, Aldan, Aldan ulus, Republic of Sakha (Yakutia), 678900, RussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Seligdar PSJC. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/seligdar-psjc-nk118e6f27/
Machine-readable export (FTM + lineage): /data/entities/11.json (record key nk118e6f27)