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Joint Stock Company Polyus Krasnoyarsk

Sanctioned entity

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

Type	Company				[sources]
Name	JOINT STOCK COMPANY POLYUS KRASNOYARSK · Joint Stock Company "Polyus Krasnoyarsk" · Joint Stock Company Polyus Krasnoyarsk · Polyus Krasnoyarsk AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ПОЛЮС КРАСНОЯРСК" · 3 more...				[sources]
Incorporation date	1993-05-26 · 2002-08-09				[sources]
Legal form	Joint-Stock Company · Russian Corporate Law · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	INFO@polyus.com				[sources]
INN	`2434000335`				[sources]
KPP	`243401001`				[sources]
LEI	253400EUN0KCWPUCE909				[sources]
OGRN	`1022401504740`				[sources]
PermID	`4298198180`				[sources]
Registration number	`1 0 2 2 4 0 1 5 0 4 7 4 0` · `1022401504740` · `FXCRNDBV4P26`				[sources]
Sector	Mining of other non-ferrous metal ores				[sources]
Tax Number	`2434000335`				[sources]
Status	ACTIVE · Active				[sources]
Address	2, Belinskogo Str, Severo-Eniseyskiy Town, RU-KYA, 663282 · 3 Krasina Street, Building 1, 123056 Moscow · 3, Bld. 1, Krasina Street, Moscow, RU-MOW, 123056 · BUILDING 2B, BELINSKY STREET, SEVERO-ENISEYSKIY, SEVERO-ENISEYSKIY DISTRICT, KRASNOYARSK TERRITORY, RUS · Building 2B, Belinsky Street, Severo-Eniseyskiy · 7 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-29	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
3 Krasina Street, Building 1, 123056 Moscow	Russia
Building 2B, Belinsky Street, Severo-Eniseyskiy	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАГАДАНСКОЕ ГЕОЛОГОРАЗВЕДОЧНОЕ ПРЕДПРИЯТИЕ"	100	2016-10-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЛЮС АРЕНА"	100	2019-08-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЛЮС ДИДЖИТАЛ"	100	2022-01-13	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЛЮС ГЕОСЕРВИС"	100	2021-11-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЛЮС ПРОЕКТ"	100	2010-08-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРАСНОЯРСКОЕ ГЕОЛОГОРАЗВЕДОЧНОЕ ПРЕДПРИЯТИЕ"	100	2012-04-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРИТОКИ УГАХАНА"	1	2021-04-16	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛДАНЗОЛОТО" ГОРНОРУДНАЯ КОМПАНИЯ "	-	2005-09-23	2005-12-16
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МНОГОФУНКЦИОНАЛЬНЫЙ ЦЕНТР ПОЛЮС"	100	2017-09-07	-
POLYUS FINANCE PLC	-	2024-06-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЛЮС СУХОЙ ЛОГ"	100	2016-07-18	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАРОКСКОЕ"	74.99	2021-03-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЛЮС СТРОЙ"	100	2008-12-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМУРСКОЕ ГЕОЛОГОРАЗВЕДОЧНОЕ ПРЕДПРИЯТИЕ"	100	2016-11-17	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕРВОЕ ГЕОЛОГОРАЗВЕДОЧНОЕ ПРЕДПРИЯТИЕ"	100	2012-05-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕНСКАЯ ЗОЛОТОРУДНАЯ КОМПАНИЯ"	100	2004-09-01	2011-06-01
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАМОН"	74.99	2021-03-11	-

Owners
Owner	Percentage held	Start date	End date
Public Joint Stock Company Polyus	100	2006-03-24	2018-06-23
Public Joint Stock Company Polyus	100	2020-10-30	-
Public Joint Stock Company Polyus	-	-	-

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

Data sources

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)20,986

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 Exclusions119,132

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:

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

Legal Entity Identifier (LEI) Reference Data214,530

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

External dataset · GLEIF · non-official source

UK Companies House People with Significant Control290

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

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

Source data IDs: rupep-company-44845 · ofac-43098 · ru-inn-2434000335 · ua-nazk-company-9739 · gb-coh-psc-10695706-zd-kfzvva---hjebopotilm6i4q · usgsa-s4mrqm59y · NK-3qeVXxaGb7gbMegbjjwcJU · lei-253400EUN0KCWPUCE909

For experts: raw data explorer

Factsheet Data sources

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