Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY MANAGEMENT COMPANY POLYUS · Limited Liability Company Management Company Polyus · MC POLYUS LLC · UK Polyus OOO · ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ ПОЛЮС" · | [sources] | |||
Other name | LIMITED LIABILITY COMPANY MANAGEMENT COMPANY POLYUS · MC POLYUS LLC · MC Polyus LLC · ООО УК Полюс | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7703405099 | [sources] | |||
KPP | 770301001 | [sources] | |||
OGRN | 1167746068236 | [sources] | |||
PermID | 5057749701 | [sources] | |||
Registration number | 1167746068236 · FXHAQ456CRA3 · K3N9B1KBP653 | [sources] | |||
Sector | Activities of holding companies | [sources] | |||
Tax Number | 7703405099 | [sources] | |||
Unique Entity ID | FXHAQ456CRA3 · K3N9B1KBP653 | [sources] | |||
Status | Active | [sources] | |||
Address | Bul'var Tverskoy,Dom 15,Stroyeniye 1, MOSCOW, MOSCOW, 123104, Russia · D. 3 STR. 1 KAB. 801, UL. KRASINA, MOSCOW, RUS, 123056 · d. 3 str. 1 kab. 801, ul. Krasina, 123056 Moscow · УЛ. КРАСИНА Д. 3 СТР. 1, МОСКВА, 123056 | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
usgsa-s4mrty2lr
· ua-nazk-company-9750
· NK-5m5BqXwjkqdbjih8jnvsDa
· ru-inn-7703405099
· usgsa-s4mrty7j0
· ofac-43101
· rupep-company-44847
· usgsa-s4mrqm5b1
· permid-5057749701
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
d. 3 str. 1 kab. 801, ul. Krasina, 123056 Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Public Joint Stock Company Polyus Sanctioned entity | - | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Pavel Sergeyevich Grachev Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Public Joint Stock Company Polyus Sanctioned entity | 100 | - |