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| 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" · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Joint-Stock Company · Russian Corporate Law · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| 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] | |||
| Unique Entity ID | FXCRNDBV4P26 | [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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
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-s4mrqm59y · lei-253400EUN0KCWPUCE909 · ofac-43098 · ua-nazk-company-9739 · gb-coh-psc-10695706-zd-kfzvva---hjebopotilm6i4q · rupep-company-44845 · NK-3qeVXxaGb7gbMegbjjwcJU · ru-inn-2434000335For 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 | |
| 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 | |
| ООО "ПОЛЮС АРЕНА" | 100 | - | ||
| ООО "МАГАДАНСКОЕ ГЕОЛОГОРАЗВЕДОЧНОЕ ПРЕДПРИЯТИЕ" | 100 | - | ||
| ООО "МНОГОФУНКЦИОНАЛЬНЫЙ ЦЕНТР ПОЛЮС" | 100 | - | ||
| ООО "ПРИТОКИ УГАХАНА" | 1 | - | ||
| ООО "АМУРСКОЕ ГЕОЛОГОРАЗВЕДОЧНОЕ ПРЕДПРИЯТИЕ" | 100 | - | ||
| ООО "ПОЛЮС СТРОЙ" | 100 | - | ||
| ООО "МАМОН" | 74.99 | - | ||
| ООО "ПЕРВОЕ ГЕОЛОГОРАЗВЕДОЧНОЕ ПРЕДПРИЯТИЕ" | 100 | - | ||
| ООО "ПОЛЮС ПРОЕКТ" | 100 | - | ||
| ООО "АЛДАНЗОЛОТО" ГОРНОРУДНАЯ КОМПАНИЯ " | - | |||
| ООО "ПОЛЮС ДИДЖИТАЛ" | 100 | - | ||
| ООО "ПОЛЮС СУХОЙ ЛОГ" | 100 | - | ||
| ООО "КРАСНОЯРСКОЕ ГЕОЛОГОРАЗВЕДОЧНОЕ ПРЕДПРИЯТИЕ" | 100 | - | ||
| ООО "МАРОКСКОЕ" | 74.99 | - | ||
| ООО "ЛЕНСКАЯ ЗОЛОТОРУДНАЯ КОМПАНИЯ" | 100 | |||
| ООО "ПОЛЮС ГЕОСЕРВИС" | 100 | - | ||
| POLYUS FINANCE PLC | - | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Public Joint Stock Company Polyus Sanctioned entity | 100 | - | ||
| Public Joint Stock Company Polyus Sanctioned entity | - | - | - | |
| Public Joint Stock Company Polyus Sanctioned entity | 100 | |||