Search OpenSanctions

Advanced

JOINT STOCK COMPANY POLYMETAL

Public listed company · Sanctioned entity
TypeCompany[sources]
NameJOINT STOCK COMPANY POLYMETAL · Joint Stock Company Polimetall · Polimetall AO · АКЦИОНЕРНОЕ ОБЩЕСТВО «ПОЛИМЕТАЛЛ» · Акционерное Общество Полиметалл · 3 more...[sources]
AliasJoint Stock Company Polymetal[sources]
Incorporation date · · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7805104870[sources]
KPP780501001[sources]
OGRN1027802743308[sources]
PermID4295887166[sources]
Phone+78123343666[sources]
Registration number1027802743308[sources]
Reuters Instrument CodePMTLT4T5.RTS^H12[sources]
SectorMining of other non-ferrous metal ores[sources]
Stock ticker symbolPMTLT4T5[sources]
Tax Number7805104870[sources]
Unique Entity IDFXCFR1DDS1B3 · K3M1FDRED4J3[sources]
Websitewww.polymetal.ru[sources]
StatusActive[sources]
AddressPROSPEKT NARODNOGO OPOLCHENIYA, D. 2 OFIS 1063 BIZNES-TSENTR GALS, SAINT PETERSBURG, RUS, 198216 · Pr-Kt Narodnogo Opolchyeniya, D. 2, Lityera A, Pomyeshch. 1-N, Kabinyet 1009, Vn.Tyer.G. Munitsipal'nyy Okrug Knyazhyevo, SAINT PETERSBURG, SAINT PETERSBURG, 198216, Russia · SAINT PETERSBURG, SAINT PETERSBURG, 198216, Russia · prospekt Narodnogo Opolcheniya, d. 2 ofis 1063 Biznes-tsentr Gals, 198216 Saint Petersburg · ПР-КТ НАРОДНОГО ОПОЛЧЕНИЯ Д. 2 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 198216[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JOINT STOCK COMPANY POLYMETAL, JOINT STOCK COMPANY POLYMETAL)

— US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY POLIMETALL)

— US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY POLIMETALL)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,442

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

US SAM Procurement Exclusions105,778

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

United States · GSA

Russian National Settlement Depository (NSD, ISIN Assignment)23,558

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

Russia · NSD

External databases

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

PermID Open Data4,804

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 Entities244,585

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7805104870 · ofac-43096 · usgsa-s4mrqm59w · usgsa-s4mrty7hz · permid-4295887166 · usgsa-s4mrty2lq

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting