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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Joint Stock Company Polyus Aldan · Joint-Stock Company «Polius Aldan» · Polyus Aldan AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ПОЛЮС АЛДАН" · Акционерное Общество Полюс Алдан · | [sources] | |||
| Alias | Aktsionerne tovarystvo «Polius aldan» | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INFO@polyus.com | [sources] | ||||
| INN | 1402046085 | [sources] | |||
| KPP | 140201001 | [sources] | |||
| OGRN | 1051400027579 | [sources] | |||
| PermID | 5001240447 | [sources] | |||
| Phone | +74114562500 | [sources] | |||
| Registration number | 1051400027579 | [sources] | |||
| Sector | Mining of other non-ferrous metal ores | [sources] | |||
| Tax Number | 1402046085 | [sources] | |||
| Unique Entity ID | FXDYBLJJYPM4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 14 STROITELNAYA STREET, NIZHNIY KURANAKH TOWN, RUS, 678940 · 14 Stroitelnaya Street, 678940 Nizhniy Kuranakh Town · 678940, Російська Федерація, Республіка Саха (Якутія), улус Алданський, селище Нижній Куранах, вул. Будівельна, буд. 14 · Stroitel'naya Ulitsa, Dom 14, Nizhniy Kuranakh Poselok, RESPUBLIKA SAKHA (YAKUTIA), 678940, Russia · ul. Stroitelnaya 14, poselok Nizhniy Kuranakh, RESPUBLIKA SAKHA (YAKUTIA), 678940, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
permid-5001240447 · ru-inn-1402046085 · ua-nsdc-19561-akcionerne-tovaristvo-polus-aldan · usgsa-s4mrqm59z · ofac-43099For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 14 Stroitelnaya Street, 678940 Nizhniy Kuranakh Town | Russia | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| PJSC Polyus Disqualified · Sanctioned entity | - | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "СПЕЦСИЛА" | - | - | - | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КУРАНАХЗОЛОТО" | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛДАНЗОЛОТО" ГОРНОРУДНАЯ КОМПАНИЯ " | - | - | - |