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JOINT STOCK COMPANY POLEMA

Sanctioned entity

JOINT STOCK COMPANY POLEMA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JOINT STOCK COMPANY POLEMA · АКЦИОНЕРНОЕ ОБЩЕСТВО "ПОЛЕМА" · Акционерное Общество Полема · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПОЛЕМА"				[sources]
Incorporation date	2002-08-19				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7105008070`				[sources]
KPP	`710501001`				[sources]
OGRN	`1027100684050`				[sources]
Registration number	`1027100684050` · `L17APMKF18K7`				[sources]
Tax Number	`7105008070`				[sources]
Address	BUILDING 3, PRZHEVALSKOVO STREET, TULA, RUS, 300016 · Building 3, Przhevalskovo Street, 300016 Tula · ul. Przhevalskogo D. 3, 300016 Tula · УЛ. ПРЖЕВАЛЬСКОГО Д.3, Г. ТУЛА ТУЛЬСКАЯ, 300016				[sources]
Source link	sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Address
Full address	Country
Building 3, Przhevalskovo Street, 300016 Tula	Russia
ul. Przhevalskogo D. 3, 300016 Tula	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТАЛЛХИМТРЕЙД"	-	2005-12-08	2008-07-23

Directors
Director	Role	Start date	End date
Evgeny Borisovich ZUBITSKIY	ПРЕДСТАВИТЕЛЬ УПРАВЛЯЮЩЕЙ КОМПАНИИ	2013-05-15	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-06-12	-
Office of Foreign Assets Control	SDN List	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,132

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

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Source data IDs: ofac-49463 · usgsa-s4mrtl95y · ofac-49247 · ru-inn-7105008070

For experts: raw data explorer

Factsheet Data sources

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