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Joint Stock Company Polimer

Sanctioned entity

Joint Stock Company Polimer is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Polimer" · JOINT STOCK COMPANY POLIMER · Joint Stock Company Polimer · АКЦИОНЕРНОЕ ОБЩЕСТВО "ПОЛИМЕР" · Акціонерне товариство "Полімер"				[sources]
Other name	Joint-Stock Company "Polymer" · Акционерное общество "Полимер" · Акціонерне товариство "Полімер"				[sources]
Incorporation date	2002-08-12				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6335005315`				[sources]
KPP	`633501001`				[sources]
OGRN	`1026303177119`				[sources]
Registration number	`1026303177119` · `RG8HGAJ4RPJ7`				[sources]
Tax Number	`6335005315`				[sources]
Address	UL. PROIZVODSTVENNAYA D. 4, CHAPAYEVSK, RUSSIA, RUS, 446100 · Ul. Proizvodstvennaya D. 4, 446100 Chapayevsk · Д.4, ПРОИЗВОДСТВЕННАЯ, САМАРСКАЯ, 446100 · Російська Федерація, 446100, Самарська обл., м. Чапаєвськ, вул. Виробнича, буд. 4 · УЛ. ПРОИЗВОДСТВЕННАЯ Д.4, Г. ЧАПАЕВСК САМАРСКАЯ, 446100				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Proizvodstvennaya D. 4, 446100 Chapayevsk	Russia

Directors
Director	Role	Start date	End date
ВАЛЕРИЙ КОНСТАНТИНОВИЧ НИЖЕГОРОДЦЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-24	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-12	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	307/2023	2023-05-27	2033-05-27

Data sources

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,770

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 Exclusions124,399

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Source data IDs: ofac-46527 · usgsa-s4mrrkt4m · ru-inn-6335005315 · ua-nsdc-25072-akcionerne-tovaristvo-polimer · ua-nazk-company-9994

For experts: raw data explorer

Factsheet Data sources

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