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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 | |||
Organization:addressEntity | addr-9f15d45ddbfa62c1a9a1e131d3d282864cebe04b | eng | us_ofac_sdn | ofac-43096 | |||
Organization:alias | Joint Stock Company Polymetal | eng | us_ofac_sdn | ofac-43096 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-43096 | |||
Organization:id | 44f24e0d4aa8c746be021addbf77b70d38b9b46b | eng | us_ofac_sdn | ofac-43096 | |||
Organization:incorporationDate | 1998-03-12 | eng | us_ofac_sdn | ofac-43096 | |||
Organization:name | Joint Stock Company Polimetall | eng | us_ofac_sdn | ofac-43096 | |||
Organization:name | Акционерное Общество Полиметалл | rus | us_ofac_sdn | ofac-43096 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-43096 | |||
Organization:registrationNumber | 1027802743308 | eng | us_ofac_sdn | ofac-43096 | |||
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 | |||
Organization:taxNumber | 7805104870 | eng | us_ofac_sdn | ofac-43096 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-43096 | |||