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Limited Liability Company Polyus Service

Sanctioned entity

Limited Liability Company Polyus Service is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY POLYUS SERVICE · Limited Liability Company Polyus Service · Polyus Servis OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЛЮС СЕРВИС" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПОЛЮС СЕРВИС · 3 more...				[sources]
Incorporation date	2020-10-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1207700408376`				[sources]
E-Mail	INFO@polyus.com				[sources]
INN	`9703020720`				[sources]
KPP	`770301001`				[sources]
LEI	213800DHNUILNIQRED05				[sources]
OGRN	`1207700408376`				[sources]
PermID	`5079142788`				[sources]
Tax Number	`9703020720`				[sources]
Status	ACTIVE · Active				[sources]
Address	123056, Russian Federation, Moscow, st. Krasina, g. 3 st. 1st floor, office 6 616 · 123056, Российская Федерация, г. Москва , ул. Красина, г. 3 ул. 1 этаж 6 каб. 616 · 123056, Російська Федерація, м. Москва, вул. Красіна, м. 3 вул. 1 поверх 6 каб. 616 · 3, Bld. 1, Krasina Street, Moscow, 123056 · Russia · 3 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-01-18				[sources]
Last changed	2024-01-31	Last checked	2024-05-04	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 3 str. 1 etazh 6 kab. 616, ul. Krasina, 123056 Moscow	Russia

Directors
Director	Role	Start date	End date
VOSTOKOV Alexey Alexandrovich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-10-30	-

Owners
Owner	Percentage held	Start date	End date
Public Joint Stock Company Polyus	-	-	-
Public Joint Stock Company Polyus	100	2020-10-30	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,114

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

Legal Entity Identifier (LEI) Reference Data54,149

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

LSEG PermID Open Data2,454

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,785

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: NK-EyXBFoUMJ7D4ECMXKuptqs · ua-nazk-company-9753 · ofac-43100 · ru-inn-9703020720 · lei-213800DHNUILNIQRED05

For experts: raw data explorer

Factsheet Data sources

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