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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT STOCK COMPANY POLYMETAL · Joint Stock Company Polimetall · POLYMETALL JSC · Polimetall AO · АКЦИОНЕРНОЕ ОБЩЕСТВО «ПОЛИМЕТАЛЛ» · | [sources] | |||
| Alias | Joint Stock Company Polymetal | [sources] | |||
| Incorporation date | · · | [sources] | |||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7805104870 | [sources] | |||
| KPP | 780501001 | [sources] | |||
| OGRN | 1027802743308 | [sources] | |||
| PermID | 4295887166 | [sources] | |||
| Phone | +78123343666 | [sources] | |||
| Registration number | 1027802743308 | [sources] | |||
| Reuters Instrument Code | PMTLT4T5.RTS^H12 | [sources] | |||
| Sector | Mining of other non-ferrous metal ores | [sources] | |||
| Stock ticker symbol | PMTLT4T5 | [sources] | |||
| Tax Number | 7805104870 | [sources] | |||
| Unique Entity ID | FXCFR1DDS1B3 · K3M1FDRED4J3 | [sources] | |||
| Website | www.polymetal.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | PROSPEKT NARODNOGO OPOLCHENIYA, D. 2 OFIS 1063 BIZNES-TSENTR GALS, SAINT PETERSBURG, 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, Saint Petersburg, 198216 · ПР-КТ НАРОДНОГО ОПОЛЧЕНИЯ Д. 2 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 198216 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
(also JOINT STOCK COMPANY POLYMETAL, JOINT STOCK COMPANY POLYMETAL)
(also JOINT STOCK COMPANY POLIMETALL)
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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:
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
ofac-43096 · usgsa-0a979fbbe4bb0d8d9ffe05d297d2e6f735fc6376 · usgsa-s4mrty7hz · ru-ogrn-1027802743308 · usgsa-s4mrqm59w · usgsa-s4mrty2lq · permid-4295887166 · ru-inn-7805104870 · ua-ws-entity-5165 · usgsa-12e0adec997667fe97cccbf576069d8fe4bb8a81For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-R7vEaAjjsJjbX33d8Y23ot?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| prospekt Narodnogo Opolcheniya, d. 2 ofis 1063 Biznes-tsentr Gals, Saint Petersburg, 198216 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕДНАЯ ГОРА" | 30 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Несис Віталий Натанович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | ГУР МО України | - | - | - |
| United States | OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОМОЛОНСКАЯ ЗОЛОТОРУДНАЯ КОМПАНИЯ" | 100 |
| Товариство з обмеженою відповідальністю «Золоторудна компанія «Майське» Sanctioned entity | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ГОРНОПРОМЫШЛЕННЫЙ ХОЛДИНГ "РУСКИТ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЖНО-ЕНИСЕЙСКАЯ ГОРНО-ГЕОЛОГИЧЕСКАЯ КОМПАНИЯ" | 99 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЛЯРНАЯ МЕДЬ" | 99 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ГОРНО-РУДНАЯ КОМПАНИЯ "АМИКАН" | 59.44768 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЛИМЕТАЛЛ ФИНАНС" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАТЕНВУНАЙ" | 80 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУТЫНСКАЯ ГОРНО-ГЕОЛОГИЧЕСКАЯ КОМПАНИЯ" | 100 | - |
| СЕРГЕЙ АЛЕКСАНДРОВИЧ ЧЕРКАШИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
RU000A102B22 | - | Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СВЕТЛОЕ ХОЛДИНГ" | - | - | - | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "АРГЕНТУМ" | - | - | - | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛТАЙ ГОЛД" | - | - | - |