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Joint Stock Company Polimetall

Public listed company · Sanctioned entity

Joint Stock Company Polimetall is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JOINT STOCK COMPANY POLIMETALL · JOINT STOCK COMPANY POLYMETAL · Joint Stock Company Polimetall · Polimetall AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ПОЛИМЕТАЛЛ" · 5 more...				[sources]
Other name	JOINT STOCK COMPANY POLIMETALL · JOINT STOCK COMPANY POLYMETAL · Joint Stock Company Polymetal				[sources]
Incorporation date	1998-03-12 · 2002-12-03				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`2715006438` · `7805104870`				[sources]
KPP	`780501001`				[sources]
OGRN	`1027802743308` · `1182724026880`				[sources]
PermID	`4295887166`				[sources]
Phone	+78127536177				[sources]
Registration number	`1027802743308` · `FXCFR1DDS1B3` · `K3M1FDRED4J3`				[sources]
Reuters Instrument Code	`PMTLT4T5.RTS^H12`				[sources]
Sector	Mining of other non-ferrous metal ores				[sources]
Stock ticker symbol	`PMTLT4T5`				[sources]
Tax Number	`7805104870`				[sources]
Unique Entity ID	`FXCFR1DDS1B3` · `K3M1FDRED4J3`				[sources]
Website	www.polymetalinternational.com				[sources]
Status	Active				[sources]
Address	Narodnogo Opolcheniya Prospekt, Dom 2, Ofis 1063, SAINT PETERSBURG, SAINT PETERSBURG, 198216, Russia · PROSPEKT NARODNOGO OPOLCHENIYA, D. 2 OFIS 1063 BIZNES-TSENTR GALS, SAINT PETERSBURG, RUS, 198216 · Sankt-Peterburg, prospekt Narodnogo Opolcheniya, dom 2, SAINT PETERSBURG, SAINT PETERSBURG, 198216, Russia · prospekt Narodnogo Opolcheniya, d. 2 ofis 1063 Biznes-tsentr Gals, 198216 Saint Petersburg · ПР-КТ НАРОДНОГО ОПОЛЧЕНИЯ Д. 2, САНКТ-ПЕТЕРБУРГ, 198216				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Address
Full address	Country
prospekt Narodnogo Opolcheniya, d. 2 ofis 1063 Biznes-tsentr Gals, 198216 Saint Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ГОРНО-АЛТАЙСКАЯ РУДНАЯ КОМПАНИЯ"	100	2021-02-10	-
Tovarystvo z obmezhenoiu vidpovidalnistiu «Resursy Albazyno» Sanctioned entity	100	2006-07-17	-
ООО "ЗОЛОТО ЧЕЛЮСКИН"	70	2019-04-04	-
ООО "МАТЕНВУНАЙ"	80	2020-03-05	-
ООО "КУТЫНСКАЯ ГОРНО-ГЕОЛОГИЧЕСКАЯ КОМПАНИЯ"	100	2011-07-11	-
ООО "НОВОПЕТРОВСКОЕ"	75	2020-08-14	-
ООО "ТИХООКЕАНСКИЙ ГИДРОМЕТАЛЛУРГИЧЕСКИЙ КОМБИНАТ"	100	2017-09-21	-
ООО "СЕМЧЕНСКОЕ ЗОЛОТО"	100	2012-09-08	-
ООО "СВЕТЛОЕ"	100	2018-05-07	-
ООО "ТОРГОВЫЙ ДОМ ПОЛИМЕТАЛЛ"	100	2005-04-14	-
ООО "ГОЛЬЦОВОЕ"	1	2020-07-02	-
ООО "ДУКАТСКОЕ ГЕОЛОГОРАЗВЕДОЧНОЕ ПРЕДПРИЯТИЕ"	100	2006-02-08	2014-07-02
ООО ГОРНОПРОМЫШЛЕННЫЙ ХОЛДИНГ "РУСКИТ"	50	2021-10-25	-
Tovarystvo z obmezhenoiu vidpovidalnistiu «Zolotorudna kompaniia «Maiske» Sanctioned entity	100	2009-05-06	-
ООО "БАШКИРСКАЯ ГОРНОРУДНАЯ КОМПАНИЯ"	100	2019-06-03	-
ООО "КРАСНОТУРЬИНСК-ПОЛИМЕТАЛЛ"	100	2018-01-30	-
ООО "ТРИАРК МАЙНИНГ"	-	2020-09-22	-
ООО "ПЕКИНСКАЯ ГОРНО-РУДНАЯ КОМПАНИЯ"	-	2020-12-17	-
ООО "РУДНИК КВАРЦЕВЫЙ"	100	2009-10-21	2012-01-01
ООО "САУМСКАЯ ГОРНОРУДНАЯ КОМПАНИЯ"	100	2018-10-04	-
ООО "АМУРСКИЙ ГИДРОМЕТАЛЛУРГИЧЕСКИЙ КОМБИНАТ"	100	2008-07-15	-
ООО ГОРНО-РУДНАЯ КОМПАНИЯ "АМИКАН"	59.44768	2018-09-21	-
ООО "АЛТАЙ ГОЛД"	100	2018-11-16	-
ООО "СВЕТЛОЕ ХОЛДИНГ"	100	2018-11-19	2019-06-03
ООО "ПРОЭКС СЕРВИС"	30	2015-11-19	-
ООО "ПОЛИМЕТАЛЛ ШАХТОПРОХОДКА"	100	2012-04-23	2017-06-30
ООО "ОЛИМП"	100	2013-02-21	2014-08-28
ООО "ИНДУСТРИЯ"	100	2011-06-10	-
ООО "САГИТОВСКОЕ"	75	2021-03-26	-
ООО "ОМОЛОНСКАЯ ЗОЛОТОРУДНАЯ КОМПАНИЯ"	100	2011-01-19	-
ООО "КУЛЮКЛИ"	100	2021-02-09	-
ООО "ПРИМОРСКОЕ"	99	2018-10-25	-

Directors
Director	Role	Start date	End date
Nesis Vitalii Natanovych Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2003-09-16	-

Predecessors
Predecessor	Date	Start date	End date
ООО "СВЕТЛОЕ ХОЛДИНГ"	-	-	-
ООО "СВЕТЛОЕ ХОЛДИНГ"	-	-	-

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

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,444

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,251

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 Exclusions112,281

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)172,800

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

External dataset · Russia · FNS

PermID Open Data3,182

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

Source data IDs: usgsa-s4mrty2lq · NK-Nedthkxk7HykRPizHWBhCx · ua-nazk-company-5165 · ru-inn-7805104870 · ofac-43096 · usgsa-s4mrqm59w · permid-4295887166 · usgsa-s4mrty7hz

For experts: raw data explorer

Factsheet Data sources

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