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Limited Liability Company Management Company Polyus

Sanctioned entity

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

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY MANAGEMENT COMPANY POLYUS · Limited Liability Company Management Company Polyus · MC POLYUS LLC · UK Polyus OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ПОЛЮС" · 1 more...				[sources]
Other name	LIMITED LIABILITY COMPANY MANAGEMENT COMPANY POLYUS · MC POLYUS LLC · MC Polyus LLC · ООО УК Полюс				[sources]
Incorporation date	2016-01-15				[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]
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	2024-11-02	Last processed	2024-11-22	First seen	2022-01-01

Relationships

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	-	-	-

Directors
Director	Role	Start date	End date
Pavel Sergeyevich Grachev	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-03-17	-

Owners
Owner	Percentage held	Start date	End date
Public Joint Stock Company Polyus	100	2016-01-15	-

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

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

Source data IDs: ofac-43101 · usgsa-s4mrqm5b1 · ru-inn-7703405099 · permid-5057749701 · ua-nazk-company-9750 · usgsa-s4mrty2lr · rupep-company-44847 · usgsa-s4mrty7j0 · NK-5m5BqXwjkqdbjih8jnvsDa

For experts: raw data explorer

Factsheet Data sources

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