Search OpenSanctions

JOINT STOCK COMPANY POLEMA

Export controlled · Person of interest · Sanctioned entity

JOINT STOCK COMPANY POLEMA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JOINT STOCK COMPANY POLEMA · Joint-Stock Company "Polema" · POLEMA JSC · Акционерное Общество Полема · Акционерное общество "Полема" · 2 more...				[sources]
Other name	Aktsionerne tovarystvo "Poliema"				[sources]
Incorporation date	2002-08-19				[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, RUS, 300016 · Building 3 Tula 300016 Russia · Building 3, Przhevalskovo Street, 300016 Tula · UL. PRZHEVALSKOGO D. 3, TULA, RUS, 300016 · 5 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-22	Last processed	2025-09-09	First seen	2024-06-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

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"	-	2005-12-08	2008-07-23

Directors
Director	Role	Start date	End date
Evgeny Borisovich ZUBITSKIY Disqualified · Sanctioned entity	ПРЕДСТАВИТЕЛЬ УПРАВЛЯЮЩЕЙ КОМПАНИИ	2013-05-15	2024-07-13

Owners
Owner	Percentage held	Start date	End date
Публичное акционерное общество "Кокс"	-	2022-10-25	2022-11-09

Data sources

Ukraine NSDC State Register of Sanctions21,207

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,873

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

US SAM Procurement Exclusions105,853

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

United States of America · GSA

Ukraine War and Sanctions4,349

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US Trade Consolidated Screening List (CSL)22,192

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) List34,470

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

United States of America · OFAC

External databases

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

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

Source data IDs: ua-nsdc-29205-akcionerne-tovaristvo-polema · NK-7GvN33FTrJAqWstSDStf6Q · usgsa-s4mrtl900 · ua-ws-9a3f40c016fac936f048fdd252e0d4a81a76f419 · ofac-49463 · tw-shtc-98a084942ce15f775ac25ab05e30cbb8068f52d8 · ua-ws-f22a558c717d96268c069fee31d40a877d026e0b · ua-ws-entity-11288 · ofac-49247 · ru-inn-7105008070 · usgsa-s4mrtl95y

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk