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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Joint Stock Company Polema · Joint-Stock Company "Polema" · Акционерное Общество Полема · Акционерное общество "Полема" · Акціонерне товариство "Полєма" · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Poliema" · POLEMA JSC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7105008070 | [sources] | |||
| KPP | 710501001 | [sources] | |||
| OGRN | 1027100684050 | [sources] | |||
| Registration number | 1027100684050 | [sources] | |||
| Tax Number | 7105008070 | [sources] | |||
| Unique Entity ID | KGAHH8TMDDJ6 · L17APMKF18K7 | [sources] | |||
| Address | 300016, Tula Region, Tula, Przewalski Street, 3 · BUILDING 3, PRZHEVALSKOVO STREET, TULA, 300016 · Building 3, Przhevalskovo Street Tula 300016 Russia · Building 3, Przhevalskovo Street, 300016 Tula · UL. PRZHEVALSKOGO D. 3, TULA, 300016 · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 · ITA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
NK-7GvN33FTrJAqWstSDStf6Q · ua-ws-entity-11288 · tw-shtc-98a084942ce15f775ac25ab05e30cbb8068f52d8 · ua-nsdc-29205-akcionerne-tovaristvo-polema · ru-inn-7105008070 · ofac-49247 · ua-ws-9a3f40c016fac936f048fdd252e0d4a81a76f419 · usgsa-s4mrtl900 · ofac-49463 · usgsa-s4mrtl95y · ofac-pr-ee99d6324b62d523bc3846de7dd6f30ac4c57985For 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 | |
| ul. Przhevalskogo D. 3, 300016 Tula | Russia | |
| Building 3, Przhevalskovo Street, 300016 Tula | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТАЛЛХИМТРЕЙД" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ ВЛАДИМИРОВИЧ ФИЛИППОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Evgeny Borisovich ZUBITSKIY | ||||
| Documents | ||
|---|---|---|
| Document | Date | |
| As Russia Completes Transition to a Full War Economy, Treasury Takes Sweeping Aim at Foundational Financial Infrastructure and Access to Third Country Support | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Публичное акционерное общество "Кокс" | - | |||
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Russian military-industrial complex | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ПРЕДСТАВИТЕЛЬ УПРАВЛЯЮЩЕЙ КОМПАНИИ |
| Публичное акционерное общество "Кокс" |
| - |
| - |