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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Polyus Service · Polyus Servis OOO · Общество с Ограниченной Ответственностью Полюс Сервис · Общество с ограниченной ответственностью "Полюс Сервис" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INFO@polyus.com | [sources] | ||||
| INN | 9703020720 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| LEI | 213800DHNUILNIQRED05 | [sources] | |||
| OGRN | 1207700408376 | [sources] | |||
| PermID | 5079142788 | [sources] | |||
| Registration number | 1207700408376 | [sources] | |||
| Tax Number | 9703020720 | [sources] | |||
| Unique Entity ID | FXGCY2SECVN5 | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | D. 3 STR. 1 ETAZH 6 KAB. 616, UL. KRASINA, MOSCOW, RUS, 123056 · Russia · d. 3 str. 1 etazh 6 kab. 616, ul. Krasina, 123056 Moscow · УЛ. КРАСИНА Д. 3 СТР. 1, Г.МОСКВА, 123056 · ул. Красина, д. 3, стр. 1, этаж 6, каб. 616, Москва, MOW, 123056 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-9703020720 · ofac-43100 · usgsa-s4mrqm5b0 · lei-213800DHNUILNIQRED05 · NK-EyXBFoUMJ7D4ECMXKuptqsFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 3 str. 1 etazh 6 kab. 616, ul. Krasina, 123056 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ALEXEY VOSTOKOV Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| PJSC Polyus Disqualified · Sanctioned entity | 100 | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - |
| 100 |
| - |
| PJSC Polyus Disqualified · Sanctioned entity | - | - | - |