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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Management Company Polyus · MC POLYUS LLC · UK Polyus OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ПОЛЮС" · Общество с Ограниченной Ответственностью Управляющая Компания Полюс | [sources] | |||
| Alias | MC Polyus LLC · ООО УК Полюс | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INFO@polyus.com | [sources] | ||||
| INN | 7703405099 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1167746068236 | [sources] | |||
| PermID | 5057749701 | [sources] | |||
| Registration number | 1167746068236 | [sources] | |||
| Sector | Activities of holding companies | [sources] | |||
| Tax Number | 7703405099 | [sources] | |||
| Unique Entity ID | FXHAQ456CRA3 · K3N9B1KBP653 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Bul'var Tverskoy,Dom 15,Stroyeniye 1, MOSCOW, MOSCOW, 123104, Russia · D. 3 STR. 1 KAB. 801, UL. KRASINA, MOSCOW, 123056 · d. 3 str. 1 kab. 801, ul. Krasina, Moscow, 123056 · УЛ. КРАСИНА Д. 3 СТР. 1, Г.МОСКВА, 123056 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MC POLYUS LLC, MC POLYUS LLC)
(also LIMITED LIABILITY COMPANY MANAGEMENT COMPANY POLYUS)
(also LIMITED LIABILITY COMPANY MANAGEMENT COMPANY POLYUS)
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 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 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
usgsa-s4mrty7j0 · usgsa-s4mrty2lr · permid-5057749701 · usgsa-s4mrqm5b1 · ofac-43101 · ru-inn-7703405099For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-ZGTNt5L76ifiaB3XbyNb3C?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 3 str. 1 kab. 801, ul. Krasina, Moscow, 123056 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| PJSC Polyus Disqualified · Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| PAVEL SERGEEVICH GRACHYOV Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ALEXEY VOSTOKOV Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| PJSC Polyus Disqualified · Sanctioned entity | 100 | - |