Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | PJSC Polyus · Polyus PAO · Public Joint Stock Company Polyus · Public Joint Stock Company Polyus Gold · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПОЛЮС ЗОЛОТО" · | [sources] | |||
Other name | Polyus PJSC · Public Joint Stock Company Polyus Gold · ПАО Полюс | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Public Joint Stock Company · Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INFO@polyus.com | [sources] | ||||
INN | 7703389295 | [sources] | |||
KPP | 770301001 | [sources] | |||
LEI | 549300FUXVT7TF6ZKV71 | [sources] | |||
OGRN | 1068400002990 | [sources] | |||
PermID | 4295887134 | [sources] | |||
Phone | +74956413377 | [sources] | |||
Registration number | 1068400002990 | [sources] | |||
Reuters Instrument Code | PLZL.MM | [sources] | |||
Sector | Mining of other non-ferrous metal ores | [sources] | |||
Stock ticker symbol | PLZL | [sources] | |||
Tax Number | 7703389295 | [sources] | |||
Unique Entity ID | FXCNRZTKXUQ2 | [sources] | |||
Website | polyus.com | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 3 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 · | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Website: https://polyus.com/en/; Company identification No. 1068400002990
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).
External dataset · European Union · ESMA
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Building 1, 15, TVERSKOY BOULVARD, Moscow, 123104 | Russia | |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Joint Stock Company Polyus Krasnoyarsk Sanctioned entity | 100 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ALEXEY VOSTOKOV Sanctioned entity | Leader or official of · ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Issued securities | |||
---|---|---|---|
ISIN | Name | Country | |
RU000A100XC2 | Биржевые облигации документарные процентные неконвертируемые на предъявителя с обязательным централизованным хранением серии ПБО-01 | Russia |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
Russia |
3 bldg 1, Krasina St., Moscow, 123056, Russia | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЛЮС-ИНВЕСТ" | 100 |
POLYUS FINANCE PLC | - |
Limited Liability Company Polyus Service Sanctioned entity | 100 | - |
Joint Stock Company Polyus Aldan Sanctioned entity | - | - | - |
Limited Liability Company Polyus Service Sanctioned entity | 100 | - |
Limited Liability Company Management Company Polyus Sanctioned entity | 100 | - |
Joint Stock Company Polyus Krasnoyarsk Sanctioned entity | - | - | - |
Limited Liability Company Polyus Service Sanctioned entity | - | - | - |
POLYUS CAPITAL LIMITED | - |
Vladimir Anatolevich Polin Sanctioned entity | Leader or official of | - | - |
PAVEL SERGEEVICH GRACHYOV Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
RU000A101W02 | - | Russia |
US73181M1099 | - | Russia · United States of America |
RU000A108P79 | Бездокументарные процентные неконвертируемые облигации серии ЗО28-Д | Russia |
RU000A1054W1 | Биржевые облигации бездокументарные процентные неконвертируемые с централизованным учетом прав серии ПБО-02 | Russia |
US73181M1172 | Polyus PJSC | Russia · United States of America |
RU000A105VC5 | Биржевые облигации бездокументарные процентные неконвертируемые с централизованным учетом прав серии ПБО-03 | Russia |
RU000A100Z18 | - | Russia |
RU000A108L81 | Биржевые облигации бездокументарные процентные неконвертируемые серииПБО-04 | Russia |
RU000A107PA7 | Облигации неконвертируемые процентные бездокументарные с централизованным учетом прав серии 001PLZL-01 | Russia |
POLYUS GOLD INTERNATIONAL LIMITED | 100 | |||
Limited Liability Company Management Company Polyus Sanctioned entity | - | - | - |
Публичное акционерное общество "Горно-металлургическая компания "Норильский никель" | - | - | - | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЛЮС-ИНВЕСТ" | - | - | - |