Canonical ID: NK-MEoevkpZucNxxWEZb4Lsxi · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | Polyus PAO | permid | lei-549300FUXVT7TF6ZKV71 | ||||
Organization:name | Публічне акціонерне товариство "Полюс" | ukr | ua_nsdc_sanctions | ua-nsdc-34025-publicne-akcionerne-tovaristvo-polus | |||
Organization:name | Société publique par actions “Polyus” | fra | mc_fund_freezes | mc-freezes-53ad72d6e1d2c4e00048b773c1c37766481afcc2 | |||
Organization:name | Public Joint Stock Company Polyus | be_fod_sanctions | be-fod-922fcaa162353b03faf313add5f22f6a6a7fbc5a | ||||
Organization:name | Public Joint Stock Company Polyus | eng | us_ofac_sdn | ofac-43097 | |||
Organization:name | Публичное акционерное общество Полюс | rus | us_ofac_sdn | ofac-43097 | |||
LegalEntity:name | PUBLIC JOINT STOCK COMPANY POLYUS | eng | us_sam_exclusions | usgsa-s4mrqm59x | |||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПОЛЮС ЗОЛОТО" | ext_ru_egrul | ru-inn-7703389295 | ||||
Company:name | ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПОЛЮС" | ext_ru_egrul | ru-inn-7703389295 | ||||
Organization:name | Julkinen Polyus-osakeyhtiö | be_fod_sanctions | be-fod-922fcaa162353b03faf313add5f22f6a6a7fbc5a | ||||
Organization:name | Polyus - Nyilvánosan Működő Részvénytársaság | be_fod_sanctions | be-fod-922fcaa162353b03faf313add5f22f6a6a7fbc5a | ||||
Organization:name | Société publique par actions Polyus | be_fod_sanctions | be-fod-922fcaa162353b03faf313add5f22f6a6a7fbc5a | ||||
Organization:name | PJSC POLYUS | eng | gb_coh_disqualified | gb-coh-k9n3kjljlltv6w4fx2dunje8di8 | |||
LegalEntity:name | Public Joint Stock Company Polyus | au_dfat_sanctions | au-dfat-7557-public-joint-stock-company-polyus | ||||
Organization:name | Societatea publică pe acțiuni - Polyus | be_fod_sanctions | be-fod-922fcaa162353b03faf313add5f22f6a6a7fbc5a | ||||
Organization:name | PJSC Polyus | be_fod_sanctions | be-fod-922fcaa162353b03faf313add5f22f6a6a7fbc5a | ||||
Organization:name | PJSC Polyus | eng | gb_fcdo_sanctions | gb-fcdo-rus1844 | |||
Organization:name | Public Joint Stock Company Polyus Gold | eng | gb_fcdo_sanctions | gb-fcdo-rus1844 | |||
Organization:name | Public Joint Stock Company “Polyus” | eu_journal_sanctions | eu-oj-d8c169c84e4e0778c62f06688a24bfe7824ece11 | ||||
Organization:name | Публичное акционерное общество ПОЛЮС | be_fod_sanctions | be-fod-922fcaa162353b03faf313add5f22f6a6a7fbc5a | ||||
Organization:name | Société publique par actions “Polyus” | fra | fr_tresor_gels_avoir | fr-ga-8612 | |||
Organization:name | Polyus | be_fod_sanctions | be-fod-922fcaa162353b03faf313add5f22f6a6a7fbc5a | ||||
Organization:name | PUBLIC JOINT STOCK COMPANY POLYUS | us_trade_csl | ofac-43097 | ||||
LegalEntity:name | Public Joint Stock Company “Polyus” | ch_seco_sanctions | ch-seco-98583 | ||||
Organization:name | Public Joint Stock Company “Polyus” | ua_nsdc_sanctions | ua-nsdc-34025-publicne-akcionerne-tovaristvo-polus | ||||
LegalEntity:name | PJSC Polyus | eng | gb_hmt_sanctions | gb-hmt-15907 | |||
Organization:name | Публичное акционерное общество ПОЛЮС | rus | eu_fsf | eu-fsf-eu-13769-60 | |||
Organization:name | Public Joint Stock Company Polyus | eng | eu_fsf | eu-fsf-eu-13769-60 | |||
Organization:name | Polyus | eng | eu_fsf | eu-fsf-eu-13769-60 | |||
Organization:name | PJSC Polyus | eng | eu_fsf | eu-fsf-eu-13769-60 | |||
Organization:name | Публичное акционерное общество “Полюс” | ua_nsdc_sanctions | ua-nsdc-34025-publicne-akcionerne-tovaristvo-polus | ||||
LegalEntity:notes | Website: https://polyus.com/en/; Company identification No. 1068400002990 | au_dfat_sanctions | au-dfat-7557-public-joint-stock-company-polyus | ||||
Organization:notes | 1068400002990 (regnumber-Registration Number) (on 2006-03-17) | be_fod_sanctions | be-fod-922fcaa162353b03faf313add5f22f6a6a7fbc5a | ||||
Organization:notes | (Date of UN designation: 2025-10-23) | be_fod_sanctions | be-fod-922fcaa162353b03faf313add5f22f6a6a7fbc5a | ||||
LegalEntity:notes | Place of registration: Russian Federation | ch_seco_sanctions | ch-seco-98583 | ||||
LegalEntity:notes | Tax Identification Number: 7703389295 | ch_seco_sanctions | ch-seco-98583 | ||||
LegalEntity:notes | Registration number: 1068400002990 | ch_seco_sanctions | ch-seco-98583 | ||||
Organization:notes | Adresse: 3 bldg 1, Krasina St., Moscou, 123056, Fédération de Russie Type d'entité: société publique par actions Lieu d'enregistrement: Fédération de Russie Date d'enregistrement: 17/03/2006 Numéro d'enregistrement: 1068400002990 Numéro d'identification fiscale: 7703389295 | fra | mc_fund_freezes | mc-freezes-53ad72d6e1d2c4e00048b773c1c37766481afcc2 | |||
Organization:notes | Type of entity: Public Joint Stock Company. | eu_fsf | eu-fsf-eu-13769-60 | ||||
Organization:notes | A leading Russian gold mining company operating in the Russian gold sector | eng | eu_fsf | eu-fsf-eu-13769-60 | |||
Organization:notes | PJSC “Polyus” est une société d'extraction d'or russe de premier plan active dans le secteur de l'or russe, qui fournit des revenus substantiels au gouvernement de la Fédération de Russie. Par conséquent, PJSC “Polyus” exerce des activités dans un secteur économique qui constitue une source substantielle de revenus pour le gouvernement de la Fédération de Russie. | fra | fr_tresor_gels_avoir | fr-ga-8612 | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1844 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-k9n3kjljlltv6w4fx2dunje8di8 | |||
LegalEntity:notes | PJSC “Polyus” is a leading Russian gold mining company operating in the Russian gold sector, which provides substantial revenue to the Government of the Russian Federation. Therefore, PJSC “Polyus” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation. | ch_seco_sanctions | ch-seco-98583 | ||||
Organization:notes | A leading Russian gold mining company operating in the Russian gold sector | be_fod_sanctions | be-fod-922fcaa162353b03faf313add5f22f6a6a7fbc5a | ||||
LegalEntity:notes | Type of entity: Public Joint Stock Company | ch_seco_sanctions | ch-seco-98583 | ||||
Organization:ogrnCode | 1068400002990 | ua_nsdc_sanctions | ua-nsdc-34025-publicne-akcionerne-tovaristvo-polus | ||||
Company:ogrnCode | 1068400002990 | ext_ru_egrul | ru-inn-7703389295 | ||||
Company:permId | 4295887134 | permid | lei-549300FUXVT7TF6ZKV71 | ||||
LegalEntity:phone | +74956413377 | gb_hmt_sanctions | gb-hmt-15907 | ||||
Organization:phone | +74956413377 | gb_fcdo_sanctions | gb-fcdo-rus1844 | ||||
Company:phone | +74956413377 | permid | lei-549300FUXVT7TF6ZKV71 | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15907 | |||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus1844 | |||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-13769-60 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-43097 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-34025-publicne-akcionerne-tovaristvo-polus | ||||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-8612 | |||
LegalEntity:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-7557-public-joint-stock-company-polyus | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-98583 | ||||
Organization:registrationNumber | 1068400002990 | eng | us_ofac_sdn | ofac-43097 | |||
Organization:registrationNumber | 1068400002990 | fra | fr_tresor_gels_avoir | fr-ga-8612 | |||
Organization:registrationNumber | 1068400002990 | eu_fsf | eu-fsf-eu-13769-60 | ||||
Company:registrationNumber | 1068400002990 | ext_gleif | lei-549300FUXVT7TF6ZKV71 | ||||
Organization:registrationNumber | 1068400002990 | eu_journal_sanctions | eu-oj-d8c169c84e4e0778c62f06688a24bfe7824ece11 | ||||
Company:ricCode | PLZL.MM | permid | lei-549300FUXVT7TF6ZKV71 | ||||
Organization:sector | Mining of other non-ferrous metal ores | eng | us_ofac_sdn | ofac-43097 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/k9N3KjlJLltV6W4fX2DUNje8dI8 | gb_coh_disqualified | gb-coh-k9n3kjljlltv6w4fx2dunje8di8 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8612 | fr_tresor_gels_avoir | fr-ga-8612 | ||||
Company:sourceUrl | https://permid.org/1-4295887134 | permid | lei-549300FUXVT7TF6ZKV71 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43097 | us_ofac_sdn | ofac-43097 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035 | be_fod_sanctions | be-fod-922fcaa162353b03faf313add5f22f6a6a7fbc5a | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2035 | eu_journal_sanctions | eu-oj-d8c169c84e4e0778c62f06688a24bfe7824ece11 | ||||
Company:status | Active | permid | lei-549300FUXVT7TF6ZKV71 | ||||
Organization:taxNumber | 7703389295 | be_fod_sanctions | be-fod-922fcaa162353b03faf313add5f22f6a6a7fbc5a | ||||
Organization:taxNumber | 7703389295 | eu_fsf | eu-fsf-eu-13769-60 | ||||
Organization:taxNumber | 7703389295 | fra | fr_tresor_gels_avoir | fr-ga-8612 | |||
Organization:taxNumber | 7703389295 | eng | us_ofac_sdn | ofac-43097 | |||
Organization:taxNumber | 7703389295 | eu_journal_sanctions | eu-oj-d8c169c84e4e0778c62f06688a24bfe7824ece11 | ||||
Company:ticker | PLZL | permid | lei-549300FUXVT7TF6ZKV71 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-98583 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-k9n3kjljlltv6w4fx2dunje8di8 | ||||
Company:topics | corp.public | ext_gleif | lei-549300FUXVT7TF6ZKV71 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-8612 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus1844 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-34025-publicne-akcionerne-tovaristvo-polus | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-43097 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7557-public-joint-stock-company-polyus | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-922fcaa162353b03faf313add5f22f6a6a7fbc5a | ||||
Company:topics | corp.public | permid | lei-549300FUXVT7TF6ZKV71 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm59x | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-53ad72d6e1d2c4e00048b773c1c37766481afcc2 | ||||
Organization:topics | sanction | us_trade_csl | ofac-43097 | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-15907 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13769-60 | ||||
LegalEntity:uniqueEntityId | FXCNRZTKXUQ2 | eng | us_sam_exclusions | usgsa-s4mrqm59x | |||
Company:website | https://polyus.com/ | permid | lei-549300FUXVT7TF6ZKV71 | ||||