Canonical ID: NK-R7vEaAjjsJjbX33d8Y23ot
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | prospekt Narodnogo Opolcheniya, d. 2 ofis 1063 Biznes-tsentr Gals, 198216 Saint Petersburg | eng | us_ofac_sdn | ofac-43096 | |||
LegalEntity:address | PROSPEKT NARODNOGO OPOLCHENIYA, D. 2 OFIS 1063 BIZNES-TSENTR GALS, SAINT PETERSBURG, RUS, 198216 | eng | us_sam_exclusions | usgsa-s4mrqm59w | |||
Company:address | Sankt-Peterburg, prospekt Narodnogo Opolcheniya, dom 2, SAINT PETERSBURG, SAINT PETERSBURG, 198216, Russia | permid | permid-4295887166 | ||||
Company:address | Narodnogo Opolcheniya Prospekt, Dom 2, Ofis 1063, SAINT PETERSBURG, SAINT PETERSBURG, 198216, Russia | permid | permid-4295887166 | ||||
Organization:addressEntity | addr-9f15d45ddbfa62c1a9a1e131d3d282864cebe04b | eng | us_ofac_sdn | ofac-43096 | |||
Organization:alias | Joint Stock Company Polymetal | eng | us_ofac_sdn | ofac-43096 | |||
LegalEntity:country | ru | rus | ru_nsd_isin | ru-inn-7805104870 | |||
Company:country | ru | permid | permid-4295887166 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-43096 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqm59w | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm59w | |||
Organization:id | 3661a4f1a35caaabcd0fff699fcd9a6d9cbaa571 | eng | us_ofac_sdn | ofac-43096 | |||
LegalEntity:id | f8baa099ec4d41c377b32c38574e9186449a53c8 | eng | us_sam_exclusions | usgsa-s4mrqm59w | |||
Company:id | d52446304736a720eef22a939ed43d5a211c063f | permid | permid-4295887166 | ||||
LegalEntity:id | d6af2550d3b2286deb0d0fa49a80e8f2a540d321 | rus | ru_nsd_isin | ru-inn-7805104870 | |||
Organization:id | e2fb11505da456d83260e1e43d537443664b79cb | us_trade_csl | ofac-43096 | ||||
Organization:incorporationDate | 1998-03-12 | eng | us_ofac_sdn | ofac-43096 | |||
Company:incorporationDate | 2002-12-03 | permid | permid-4295887166 | ||||
LegalEntity:innCode | 7805104870 | rus | ru_nsd_isin | ru-inn-7805104870 | |||
Company:jurisdiction | ru | permid | permid-4295887166 | ||||
LegalEntity:name | Акционерное общество "Полиметалл" | rus | ru_nsd_isin | ru-inn-7805104870 | |||
Company:name | Polimetall AO | permid | permid-4295887166 | ||||
Organization:name | JOINT STOCK COMPANY POLIMETALL | us_trade_csl | ofac-43096 | ||||
Organization:name | Joint Stock Company Polimetall | eng | us_ofac_sdn | ofac-43096 | |||
LegalEntity:name | JOINT STOCK COMPANY POLIMETALL | eng | us_sam_exclusions | usgsa-s4mrqm59w | |||
Organization:name | Акционерное Общество Полиметалл | eng | us_ofac_sdn | ofac-43096 | |||
Company:permId | 4295887166 | permid | permid-4295887166 | ||||
Company:phone | +78127536177 | permid | permid-4295887166 | ||||
LegalEntity:registrationNumber | FXCFR1DDS1B3 | eng | us_sam_exclusions | usgsa-s4mrqm59w | |||
Organization:registrationNumber | 1027802743308 | eng | us_ofac_sdn | ofac-43096 | |||
Company:ricCode | PMTLT4T5.RTS^H12 | permid | permid-4295887166 | ||||
Organization:sector | Mining of other non-ferrous metal ores | eng | us_ofac_sdn | ofac-43096 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43096 | eng | us_ofac_sdn | ofac-43096 | |||
Company:sourceUrl | https://permid.org/1-4295887166 | permid | permid-4295887166 | ||||
Company:status | Active | permid | permid-4295887166 | ||||
Organization:taxNumber | 7805104870 | eng | us_ofac_sdn | ofac-43096 | |||
Company:ticker | PMTLT4T5 | permid | permid-4295887166 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm59w | |||
Company:topics | corp.public | permid | permid-4295887166 | ||||
Organization:topics | sanction | us_trade_csl | ofac-43096 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-43096 | |||
Company:website | https://www.polymetalinternational.com/ | permid | permid-4295887166 |