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Limited Liability Company Management Company Polyus

Sanctioned entity

Limited Liability Company Management Company Polyus is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY MANAGEMENT COMPANY POLYUS · Limited Liability Company Management Company Polyus · UK Polyus OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ПОЛЮС" · Общество с Ограниченной Ответственностью Управляющая Компания Полюс				[sources]
Other name	MC POLYUS LLC · MC Polyus LLC · ООО УК Полюс				[sources]
Incorporation date	2016-01-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7703405099`				[sources]
KPP	`770301001`				[sources]
OGRN	`1167746068236`				[sources]
PermID	`5057749701`				[sources]
Registration number	`1167746068236` · `FXHAQ456CRA3`				[sources]
Sector	Activities of holding companies				[sources]
Tax Number	`7703405099`				[sources]
Status	Active				[sources]
Address	Bul'var Tverskoy,Dom 15,Stroyeniye 1, MOSCOW, MOSCOW, 123104, Russia · D. 3 STR. 1 KAB. 801, UL. KRASINA, MOSCOW, RUS, 123056 · d. 3 str. 1 kab. 801, ul. Krasina, 123056 Moscow · Д. 3, КРАСИНА СТР. 1, МОСКВА, 123056 · УЛ. КРАСИНА Д. 3 СТР. 1, МОСКВА, 123056				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 3 str. 1 kab. 801, ul. Krasina, 123056 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Public Joint Stock Company Polyus	-	-	-

Directors
Director	Role	Start date	End date
Pavel Sergeyevich Grachev	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-03-17	-

Owners
Owner	Percentage held	Start date	End date
Public Joint Stock Company Polyus	100	2016-01-15	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-05-19	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,816

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions124,407

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,707

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nazk-company-9750 · ru-inn-7703405099 · rupep-company-44847 · permid-5057749701 · usgsa-s4mrqm5b1 · ofac-43101

For experts: raw data explorer

Factsheet Data sources

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