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]
Other nameJoint 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+78127536177[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 · prospekt Narodnogo Opolcheniya, d. 2 ofis 1063 Biznes-tsentr Gals, 198216 Saint Petersburg · prospyekt Narodnogo Opolchyeniya, dom 2, SAINT PETERSBURG, SAINT PETERSBURG, 198216, Russia · 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) List34,560

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

United States of America · OFAC

US SAM Procurement Exclusions105,757

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

United States of America · GSA

Russian National Settlement Depository (NSD, ISIN Assignment)23,710

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

Russia · NSD

US Trade Consolidated Screening List (CSL)23,038

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

External databases

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

Russian Unified State Register of Legal Entities235,176

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

External dataset · Russia · FNS

PermID Open Data4,431

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


Source data IDs: usgsa-s4mrqm59w · usgsa-s4mrty2lq · ru-inn-7805104870 · ofac-43096 · permid-4295887166 · usgsa-s4mrty7hz · NK-Nedthkxk7HykRPizHWBhCx

For experts: raw data explorer