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| 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" · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Joint-Stock Company · Russian Corporate Law · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| 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 · 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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
usgsa-s4mrqm59y · gb-coh-psc-10695706-zd-kfzvva---hjebopotilm6i4q · ru-inn-2434000335 · lei-253400EUN0KCWPUCE909 · ofac-43098 · NK-3qeVXxaGb7gbMegbjjwcJUFor 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 | |
| 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 "ПРОМГЕОСТРОЙ" | 100 | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| PJSC Polyus Disqualified · Sanctioned entity | 100 | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - |
| Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАМОН" |
| 74.99 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЛЮС РЕЗЕРВ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАПАДНОЕ" | 100 |
| POLYUS FINANCE PLC | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЛЮС СУХОЙ ЛОГ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАГАДАНСКОЕ ГЕОЛОГОРАЗВЕДОЧНОЕ ПРЕДПРИЯТИЕ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМУРСКОЕ ГЕОЛОГОРАЗВЕДОЧНОЕ ПРЕДПРИЯТИЕ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРИТОКИ УГАХАНА" | 1 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕНСКАЯ ЗОЛОТОРУДНАЯ КОМПАНИЯ" | 100 |
| PJSC Polyus Disqualified · Sanctioned entity | 100 |
| PJSC Polyus Disqualified · Sanctioned entity | - |
| PJSC Polyus Disqualified · Sanctioned entity | - | - | - |