Search OpenSanctions

Advanced

Joint Stock Company Polyus Aldan

Sanctioned entity
Joint Stock Company Polyus Aldan is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAktsionerne tovarystvo «Polius aldan» · JOINT STOCK COMPANY POLYUS ALDAN · Joint Stock Company Polyus Aldan · Polyus Aldan AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ПОЛЮС АЛДАН" · 3 more...[sources]
Other nameJoint-Stock Company «Polius Aldan» · Акционерное общество «Полюс алдан» · Акціонерне товариство «Полюс алдан»[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailINFO@polyus.com[sources]
INN1402046085 · 1402047762[sources]
KPP140201001[sources]
OGRN1051400027579 · 1081402000130[sources]
PermID5001240447[sources]
Registration number1051400027579 · FXDYBLJJYPM4[sources]
SectorMining of other non-ferrous metal ores[sources]
Tax Number1402046085[sources]
StatusActive[sources]
Address14 STROITELNAYA STREET, NIZHNIY KURANAKH TOWN, RUS, 678940 · 14 Stroitelnaya Street, 678940 Nizhniy Kuranakh Town · 678940, Російська Федерація, Республіка Саха (Якутія), улус Алданський, селище Нижній Куранах, вул. Будівельна, буд. 14 · Stroitel'naya Ulitsa, Dom 14, Nizhniy Kuranakh Poselok, RESPUBLIKA SAKHA (YAKUTIA), 678940, Russia · ul. Stroitelnaya 14, poselok Nizhniy Kuranakh, RESPUBLIKA SAKHA (YAKUTIA), 678940, Russia · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,784

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) List32,847

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions117,758

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)155,882

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

External dataset · Russia · FNS

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


Source data IDs: ru-inn-1402046085 · permid-5001240447 · usgsa-s4mrqm59z · ua-nabc-company-2200-joint-stock-company-polyus-aldan · ua-nazk-company-2200 · ua-nsdc-19561-akcionerne-tovaristvo-polus-aldan · ofac-43099

For experts: raw data explorer