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PJSC Polyus

Disqualified · Public listed company · Sanctioned entity
TypeCompany[sources]
NamePJSC Polyus · Polyus PAO · Public Joint Stock Company Polyus · Public Joint Stock Company Polyus Gold · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПОЛЮС ЗОЛОТО" · 2 more...[sources]
Other namePolyus PJSC · Public Joint Stock Company Polyus Gold · ПАО Полюс[sources]
Incorporation date[sources]
Legal formPublic Joint Stock Company · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailINFO@polyus.com[sources]
INN7703389295[sources]
KPP770301001[sources]
LEI549300FUXVT7TF6ZKV71[sources]
OGRN1068400002990[sources]
PermID4295887134[sources]
Phone+74956413377[sources]
Registration number1068400002990[sources]
Reuters Instrument CodePLZL.MM[sources]
SectorMining of other non-ferrous metal ores[sources]
Stock ticker symbolPLZL[sources]
Tax Number7703389295[sources]
Unique Entity IDFXCNRZTKXUQ2[sources]
Websitepolyus.com[sources]
StatusACTIVE · Active[sources]
Address3 bldg 1, Krasina St., Moscow, 123056, Russia · Building 1, 15, TVERSKOY BOULVARD, Moscow, 123104 · Building 1, 15, TVERSKOY BOULVARD, Moscow, Russia, 123104 · Building 1, 15, Tverskoy Boulvard, Moscow, Russia, 123104 · ULITSA KRASINA, DOM 3, STROENIE 1, KABINET 801, MOSCOW, RUS, 123056 · 6 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Website: https://polyus.com/en/; Company identification No. 1068400002990

Australian Sanctions Consolidated List,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

UK Companies House Disqualified Directors15,568

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Russian National Settlement Depository (NSD, ISIN Assignment)23,771

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,833

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

United States of America · GSA

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)22,182

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,453

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

United States of America · OFAC

Australian Sanctions Consolidated List4,552

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,433

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

Russian Unified State Register of Legal Entities235,430

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

EU Financial Instruments Reference Data System (FIRDS)190,630

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA

Legal Entity Identifier (LEI) Reference Data260,852

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

External dataset · GLEIF · non-official source


Source data IDs: NK-DLeAsnD3AXrvccshUTs9RU · ofac-43097 · gb-hmt-15907 · gb-coh-k9n3kjljlltv6w4fx2dunje8di8 · usgsa-s4mrqm59x · lei-549300FUXVT7TF6ZKV71 · ru-inn-7703389295 · gb-fcdo-rus1844 · au-dfat-7557-public-joint-stock-company-polyus

For experts: raw data explorer