Statements: PJSC Polyus

Canonical ID: NK-MEoevkpZucNxxWEZb4Lsxi · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBuilding 1, 15, Tverskoy Boulvard, Moscow, Russia, 123104enggb_coh_disqualifiedgb-coh-k9n3kjljlltv6w4fx2dunje8di8
Company:addressUl. Krasina, Dom 3, Stroyeniye 1, MOSCOW, MOSCOW, 123056, Russiapermidlei-549300FUXVT7TF6ZKV71
LegalEntity:address3 bldg 1, Krasina St., Moscow, 123056, Russiaau_dfat_sanctionsau-dfat-7557-public-joint-stock-company-polyus
Organization:addressUlitsa Krasina, Dom 3, Stroenie 1, Kabinet 801, 123056 Moscowengus_ofac_sdnofac-43097
Company:addressулица Красина, дом 3, строение 1, кабинет 801, Москва, MOW, 123056rusext_gleiflei-549300FUXVT7TF6ZKV71
LegalEntity:addressULITSA KRASINA, DOM 3, STROENIE 1, KABINET 801, MOSCOW, RUS, 123056engus_sam_exclusionsusgsa-s4mrqm59x
LegalEntity:addressBuilding 1, 15, TVERSKOY BOULVARD, Moscow, 123104enggb_hmt_sanctionsgb-hmt-15907
Company:addressУЛ. КРАСИНА Д. 3 СТР. 1, Г.МОСКВА, 123056ext_ru_egrulru-inn-7703389295
Organization:addressBuilding 1, 15, TVERSKOY BOULVARD, Moscow, Russia, 123104enggb_fcdo_sanctionsgb-fcdo-rus1844
Company:addressулица Красина, дом 3, стр.1, кабинет 801, Москва, MOW, 123056rusext_gleiflei-549300FUXVT7TF6ZKV71
Company:addressUl. Krasina, D. 3, Str. 1, Kabinet 801, MOSCOW, MOSCOW, 123056, Russiapermidlei-549300FUXVT7TF6ZKV71
Organization:addressEntityaddr-fc3086d29e5e8eaaeb639af864edd185fa4f8e7eengus_ofac_sdnofac-43097
LegalEntity:addressEntityaddr-803243465f9564e72f9b010699533c8bb6b2538denggb_hmt_sanctionsgb-hmt-15907
LegalEntity:addressEntityaddr-37a3bba55ab054319b71f50daf9f100ac01953b7au_dfat_sanctionsau-dfat-7557-public-joint-stock-company-polyus
LegalEntity:aliasПАО Полюсenggb_hmt_sanctionsgb-hmt-15907
LegalEntity:aliasPublic Joint Stock Company Polyus Goldenggb_hmt_sanctionsgb-hmt-15907
LegalEntity:aliasPolyus PJSCau_dfat_sanctionsau-dfat-7557-public-joint-stock-company-polyus
LegalEntity:countryrurusru_nsd_isinru-inn-7703389295
Company:countryrupermidlei-549300FUXVT7TF6ZKV71
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-15907
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm59x
Organization:countryruengus_ofac_sdnofac-43097
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus1844
LegalEntity:createdAt2023-05-19au_dfat_sanctionsau-dfat-7557-public-joint-stock-company-polyus
LegalEntity:createdAt2023-05-19enggb_hmt_sanctionsgb-hmt-15907
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm59x
Company:emailINFO@polyus.comext_ru_egrulru-inn-7703389295
Organization:id219df38f16d6e3bc8f6cae9e1a43b07a1bbc6d3eenggb_coh_disqualifiedgb-coh-k9n3kjljlltv6w4fx2dunje8di8
LegalEntity:id625ec3e0dcf8db5b73cf5e7c22acfb02e69cf8aaenggb_hmt_sanctionsgb-hmt-15907
LegalEntity:id0877a5669b8d92470aa80fb41602d2f0b17539ffrusru_nsd_isinru-inn-7703389295
Organization:iddebc149899abe03553b6f5abfd1f8f2be16aeb8eext_eu_esma_firdslei-549300FUXVT7TF6ZKV71
LegalEntity:id85b7e55fa297d4853f286f267a3cf23b2866c5dcau_dfat_sanctionsau-dfat-7557-public-joint-stock-company-polyus
LegalEntity:id8e5c6aeb3540833a867b6fd0c9370d5108cfe999engus_sam_exclusionsusgsa-s4mrqm59x
LegalEntity:id95b8e3e359436e92e44d7582177519f4f118fe15enggb_hmt_sanctionsgb-hmt-15907
Company:id70488579da721ce760c11f02463b9a68c55f081cext_gleiflei-549300FUXVT7TF6ZKV71
Organization:id475863ded9c869d472e456e6583ae7d1999c5151engus_ofac_sdnofac-43097
Company:id1c7c9cfaeaed87061bb7d72ead0f21823cb77e0bext_ru_egrulru-inn-7703389295
Organization:id1bf7dda0969d212f69bde582002123edae286881enggb_fcdo_sanctionsgb-fcdo-rus1844
Company:idddbc9eb411e286ddff346d34324e601cb96d463bpermidlei-549300FUXVT7TF6ZKV71
Organization:id960587a177f0d489f5e566f27d85bbf4e5fc6dfdus_trade_cslofac-43097
Company:incorporationDate2006-03-17ext_gleiflei-549300FUXVT7TF6ZKV71
Organization:incorporationDate2006-03-17engus_ofac_sdnofac-43097
Company:incorporationDate2006-03-17ext_ru_egrulru-inn-7703389295
Company:incorporationDate2006-03-17permidlei-549300FUXVT7TF6ZKV71
LegalEntity:innCode7703389295rusru_nsd_isinru-inn-7703389295
Company:innCode7703389295ext_ru_egrulru-inn-7703389295
Company:jurisdictionruext_ru_egrulru-inn-7703389295
Company:jurisdictionruext_gleiflei-549300FUXVT7TF6ZKV71
Company:jurisdictionrupermidlei-549300FUXVT7TF6ZKV71
Company:kppCode770301001ext_ru_egrulru-inn-7703389295
Company:legalFormПубличные акционерные обществаext_gleiflei-549300FUXVT7TF6ZKV71
LegalEntity:legalFormPublic Joint Stock Companyenggb_hmt_sanctionsgb-hmt-15907
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-7703389295
Company:leiCode549300FUXVT7TF6ZKV71ext_gleiflei-549300FUXVT7TF6ZKV71
Company:leiCode549300FUXVT7TF6ZKV71permidlei-549300FUXVT7TF6ZKV71
Organization:leiCode549300FUXVT7TF6ZKV71ext_eu_esma_firdslei-549300FUXVT7TF6ZKV71
Company:modifiedAt2024-12-25ext_gleiflei-549300FUXVT7TF6ZKV71
LegalEntity:modifiedAt2023-05-19enggb_hmt_sanctionsgb-hmt-15907
Company:namePolyus PAOpermidlei-549300FUXVT7TF6ZKV71
Organization:namePUBLIC JOINT STOCK COMPANY POLYUSus_trade_cslofac-43097
LegalEntity:nameПубличное акционерное общество "Полюс"rusru_nsd_isinru-inn-7703389295
LegalEntity:namePublic Joint Stock Company Polyusau_dfat_sanctionsau-dfat-7557-public-joint-stock-company-polyus
LegalEntity:namePJSC Polyusenggb_hmt_sanctionsgb-hmt-15907
Organization:nameПубличное акционерное общество Полюсrusus_ofac_sdnofac-43097
Organization:namePublic Joint Stock Company Polyusengus_ofac_sdnofac-43097
Organization:namePJSC Polyusenggb_fcdo_sanctionsgb-fcdo-rus1844
Organization:namePublic Joint Stock Company Polyus Goldenggb_fcdo_sanctionsgb-fcdo-rus1844
Company:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПОЛЮС"ext_ru_egrulru-inn-7703389295
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПОЛЮС ЗОЛОТО"ext_ru_egrulru-inn-7703389295
Company:nameПубличное акционерное общество "Полюс"rusext_gleiflei-549300FUXVT7TF6ZKV71
LegalEntity:namePUBLIC JOINT STOCK COMPANY POLYUSengus_sam_exclusionsusgsa-s4mrqm59x
Organization:namePJSC POLYUSenggb_coh_disqualifiedgb-coh-k9n3kjljlltv6w4fx2dunje8di8
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-k9n3kjljlltv6w4fx2dunje8di8
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1844
LegalEntity:notesWebsite: https://polyus.com/en/; Company identification No. 1068400002990au_dfat_sanctionsau-dfat-7557-public-joint-stock-company-polyus
Company:ogrnCode1068400002990ext_ru_egrulru-inn-7703389295
Company:permId4295887134permidlei-549300FUXVT7TF6ZKV71
Organization:phone+74956413377enggb_fcdo_sanctionsgb-fcdo-rus1844
Company:phone+74956413377permidlei-549300FUXVT7TF6ZKV71
LegalEntity:phone+74956413377enggb_hmt_sanctionsgb-hmt-15907
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15907
Organization:programIdUS-RUSHARengus_ofac_sdnofac-43097
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1844
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-7557-public-joint-stock-company-polyus
Company:registrationNumber1068400002990ext_gleiflei-549300FUXVT7TF6ZKV71
Organization:registrationNumber1068400002990engus_ofac_sdnofac-43097
Company:ricCodePLZL.MMpermidlei-549300FUXVT7TF6ZKV71
Organization:sectorMining of other non-ferrous metal oresengus_ofac_sdnofac-43097
Company:sourceUrl https://permid.org/1-4295887134permidlei-549300FUXVT7TF6ZKV71
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43097engus_ofac_sdnofac-43097
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/k9N3KjlJLltV6W4fX2DUNje8dI8enggb_coh_disqualifiedgb-coh-k9n3kjljlltv6w4fx2dunje8di8
Company:statusActivepermidlei-549300FUXVT7TF6ZKV71
Company:statusACTIVEext_gleiflei-549300FUXVT7TF6ZKV71
Organization:taxNumber7703389295engus_ofac_sdnofac-43097
Company:tickerPLZLpermidlei-549300FUXVT7TF6ZKV71
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-15907
Organization:topicssanctionengus_ofac_sdnofac-43097
Company:topicscorp.publicext_gleiflei-549300FUXVT7TF6ZKV71
Company:topicscorp.publicpermidlei-549300FUXVT7TF6ZKV71
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-k9n3kjljlltv6w4fx2dunje8di8
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