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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] | |||
| Other name | 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, RUS, 123056 · d. 3 str. 1 kab. 801, ul. Krasina, 123056 Moscow · 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)
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrty7j0 · ru-inn-7703405099 · NK-5m5BqXwjkqdbjih8jnvsDa · ofac-43101 · permid-5057749701 · usgsa-s4mrqm5b1 · usgsa-s4mrty2lrFor 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 kab. 801, ul. Krasina, 123056 Moscow | 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 | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| PJSC Polyus Disqualified · Sanctioned entity | 100 | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| ALEXEY VOSTOKOV Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |