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Limited Liability Company Polyus Service

Sanctioned entity

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

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY POLYUS SERVICE · Limited Liability Company Polyus Service · Polyus Servis OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЛЮС СЕРВИС" · Общество с Ограниченной Ответственностью Полюс Сервис · 1 more...				[sources]
Incorporation date	2020-10-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	INFO@polyus.com				[sources]
INN	`9703020720`				[sources]
KPP	`770301001`				[sources]
LEI	213800DHNUILNIQRED05				[sources]
OGRN	`1207700408376`				[sources]
PermID	`5079142788`				[sources]
Registration number	`1207700408376` · `FXGCY2SECVN5`				[sources]
Tax Number	`9703020720`				[sources]
Status	ACTIVE · Active				[sources]
Address	3, Bld. 1, Krasina Street, Moscow, RU-MOW, 123056 · D. 3 STR. 1 ETAZH 6 KAB. 616, UL. KRASINA, MOSCOW, RUS, 123056 · Russia · d. 3 str. 1 etazh 6 kab. 616, ul. Krasina, 123056 Moscow · УЛ. КРАСИНА Д. 3 СТР. 1, МОСКВА, 123056 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-07	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 3 str. 1 etazh 6 kab. 616, ul. Krasina, 123056 Moscow	Russia

Directors
Director	Role	Start date	End date
Aleksei Aleksandrovich Vostokov	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-10-30	-

Owners
Owner	Percentage held	Start date	End date
Public Joint Stock Company Polyus	100	2020-10-30	-
Public Joint Stock Company Polyus	100	2020-10-30	-
Public Joint Stock Company Polyus	100	2020-10-30	-
Public Joint Stock Company Polyus	-	-	-

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

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

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

PermID Open Data2,939

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

Legal Entity Identifier (LEI) Reference Data214,551

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: lei-213800DHNUILNIQRED05 · usgsa-s4mrqm5b0 · NK-EyXBFoUMJ7D4ECMXKuptqs · ru-inn-9703020720 · ua-nazk-company-9753 · ofac-43100

For experts: raw data explorer

Factsheet Data sources

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