Canonical ID: NK-RCiyUBLGFUdTVfzRg9PSYS
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | d. 3 str. 1 etazh 6 kab. 616, ul. Krasina, 123056 Moscow | eng | us_ofac_sdn | ofac-43100 | |||
Company:address | УЛ. КРАСИНА Д. 3 СТР. 1, Г.МОСКВА, 123056 | ext_ru_egrul | ru-inn-9703020720 | ||||
LegalEntity:address | D. 3 STR. 1 ETAZH 6 KAB. 616, UL. KRASINA, MOSCOW, RUS, 123056 | eng | us_sam_exclusions | usgsa-s4mrqm5b0 | |||
Company:address | Russia | permid | lei-213800DHNUILNIQRED05 | ||||
Organization:address | ул. Красина, д. 3, стр. 1, этаж 6, каб. 616, Москва, MOW, 123056 | rus | ext_gleif | lei-213800DHNUILNIQRED05 | |||
Organization:addressEntity | addr-0c91cb8d9041f3e13f61219cfb5d629e82629023 | eng | us_ofac_sdn | ofac-43100 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqm5b0 | |||
Company:country | ru | permid | lei-213800DHNUILNIQRED05 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-43100 | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm5b0 | |||
Company:email | INFO@polyus.com | ext_ru_egrul | ru-inn-9703020720 | ||||
Organization:id | 74b3d2279f117bf441c3c980752993851bbccf41 | eng | us_ofac_sdn | ofac-43100 | |||
Company:id | 3a15767f8c84a6b0670a5b7e51d281beaaa6fa7d | ext_ru_egrul | ru-inn-9703020720 | ||||
LegalEntity:id | dab0d196d8a34115a55cc5b29d3a9d2a25f659f0 | eng | us_sam_exclusions | usgsa-s4mrqm5b0 | |||
Organization:id | e0a3fe90a6612569130a267df866fb3854933092 | us_trade_csl | ofac-43100 | ||||
Organization:id | ddf057e5dccc9c2685039077e108cb20e3345b1e | ext_gleif | lei-213800DHNUILNIQRED05 | ||||
Company:id | 428a4ce4bce27d3b8bed37c9df09b44f90d5ab90 | permid | lei-213800DHNUILNIQRED05 | ||||
Organization:incorporationDate | 2020-10-30 | eng | us_ofac_sdn | ofac-43100 | |||
Organization:incorporationDate | 2020-10-30 | ext_gleif | lei-213800DHNUILNIQRED05 | ||||
Company:incorporationDate | 2020-10-30 | ext_ru_egrul | ru-inn-9703020720 | ||||
Company:innCode | 9703020720 | ext_ru_egrul | ru-inn-9703020720 | ||||
Company:jurisdiction | ru | permid | lei-213800DHNUILNIQRED05 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9703020720 | ||||
Organization:jurisdiction | ru | ext_gleif | lei-213800DHNUILNIQRED05 | ||||
Company:kppCode | 770301001 | ext_ru_egrul | ru-inn-9703020720 | ||||
Organization:legalForm | Общества с ограниченной ответственностью | ext_gleif | lei-213800DHNUILNIQRED05 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9703020720 | ||||
Organization:leiCode | 213800DHNUILNIQRED05 | ext_gleif | lei-213800DHNUILNIQRED05 | ||||
Company:leiCode | 213800DHNUILNIQRED05 | permid | lei-213800DHNUILNIQRED05 | ||||
Organization:modifiedAt | 2024-12-25 | ext_gleif | lei-213800DHNUILNIQRED05 | ||||
Organization:name | Общество с Ограниченной Ответственностью Полюс Сервис | rus | us_ofac_sdn | ofac-43100 | |||
Company:name | Polyus Servis OOO | permid | lei-213800DHNUILNIQRED05 | ||||
Organization:name | Общество с ограниченной ответственностью "Полюс Сервис" | rus | ext_gleif | lei-213800DHNUILNIQRED05 | |||
Organization:name | Limited Liability Company Polyus Service | eng | us_ofac_sdn | ofac-43100 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЛЮС СЕРВИС" | ext_ru_egrul | ru-inn-9703020720 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY POLYUS SERVICE | eng | us_sam_exclusions | usgsa-s4mrqm5b0 | |||
Organization:name | LIMITED LIABILITY COMPANY POLYUS SERVICE | us_trade_csl | ofac-43100 | ||||
Company:ogrnCode | 1207700408376 | ext_ru_egrul | ru-inn-9703020720 | ||||
Company:permId | 5079142788 | permid | lei-213800DHNUILNIQRED05 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-43100 | |||
Organization:registrationNumber | 1207700408376 | ext_gleif | lei-213800DHNUILNIQRED05 | ||||
Organization:registrationNumber | 1207700408376 | eng | us_ofac_sdn | ofac-43100 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43100 | eng | us_ofac_sdn | ofac-43100 | |||
Company:sourceUrl | https://permid.org/1-5079142788 | permid | lei-213800DHNUILNIQRED05 | ||||
Organization:status | ACTIVE | ext_gleif | lei-213800DHNUILNIQRED05 | ||||
Company:status | Active | permid | lei-213800DHNUILNIQRED05 | ||||
Organization:taxNumber | 9703020720 | eng | us_ofac_sdn | ofac-43100 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm5b0 | |||
Organization:topics | sanction | us_trade_csl | ofac-43100 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-43100 | |||
LegalEntity:uniqueEntityId | FXGCY2SECVN5 | eng | us_sam_exclusions | usgsa-s4mrqm5b0 |