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Joint Stock Company "Polyus Krasnoyarsk"

Sanctioned entity

Joint Stock Company "Polyus Krasnoyarsk" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Joint Stock Company "Polyus Krasnoyarsk" · Joint Stock Company Polyus Krasnoyarsk · Polyus Krasnoyarsk AO · Акционерное Общество Полюс Красноярск · Акционерное общество "Полюс Красноярск" · 1 more...				[sources]
Incorporation date	1993-05-26 · 2002-08-09				[sources]
Legal form	Joint-Stock Company · Russian Corporate Law · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	INFO@polyus.com				[sources]
INN	`2434000335`				[sources]
KPP	`243401001`				[sources]
LEI	253400EUN0KCWPUCE909				[sources]
OGRN	`1022401504740`				[sources]
PermID	`4298198180`				[sources]
Registration number	`1 0 2 2 4 0 1 5 0 4 7 4 0` · `1022401504740`				[sources]
Sector	Mining of other non-ferrous metal ores				[sources]
Tax Number	`2434000335`				[sources]
Unique Entity ID	`FXCRNDBV4P26`				[sources]
Status	Active				[sources]
Address	3 Krasina Street, Building 1, 123056 Moscow · BUILDING 2B, BELINSKY STREET, SEVERO-ENISEYSKIY, SEVERO-ENISEYSKIY DISTRICT, KRASNOYARSK TERRITORY, RUS · Building 2B, Belinsky Street, Severo-Eniseyskiy · Krasina St., 3 Bldg 1, Krasina St., Moscow, Moscow, Russia, 123056 · ul. Byelinskogo, 2-B, Severo-Eniseyskiy Gorodskoy Poselok, KRASNODARSKIY KRAY, 663282, Russia · 4 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-07	Last processed	2025-11-20	First seen	2023-05-19

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-05-19	-

Address
Full address	Country
3 Krasina Street, Building 1, 123056 Moscow	Russia
Building 2B, Belinsky Street, Severo-Eniseyskiy

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРИТОКИ УГАХАНА"	1	2021-04-16	2022-12-23

Show more (28)

Owners
Owner	Percentage held	Start date	End date
PJSC Polyus Disqualified · Sanctioned entity	100	2020-10-30	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

US SAM Procurement Exclusions105,691

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,254

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

External databases

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

Legal Entity Identifier (LEI) Reference Data276,699

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

External dataset · GLEIF · non-official source

PermID Open Data4,840

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

UK Companies House People with Significant Control796

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Source data IDs: lei-253400EUN0KCWPUCE909 · ofac-43098 · ru-inn-2434000335 · usgsa-s4mrqm59y · gb-coh-psc-10695706-zd-kfzvva---hjebopotilm6i4q

For experts: raw data explorer

Factsheet Data sources

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