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Limited Liability Company Polyus Service

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY POLYUS SERVICE · Limited Liability Company Polyus Service · Polyus Servis OOO · ООО "ПОЛЮС СЕРВИС" · Общество с Ограниченной Ответственностью Полюс Сервис · 1 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailINFO@polyus.com[sources]
INN9703020720[sources]
KPP770301001[sources]
LEI213800DHNUILNIQRED05[sources]
OGRN1207700408376[sources]
PermID5079142788[sources]
Registration number1207700408376 · FXGCY2SECVN5[sources]
Tax Number9703020720[sources]
Unique Entity IDFXGCY2SECVN5[sources]
StatusACTIVE · Active[sources]
Address3, 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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)21,254

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 Exclusions112,248

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:

Legal Entity Identifier (LEI) Reference Data210,178

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

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

For experts: raw data explorer