Statements: Limited Liability Company Polyus Service

Canonical ID: NK-RCiyUBLGFUdTVfzRg9PSYS · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressRussiapermidlei-213800DHNUILNIQRED05
LegalEntity:addressD. 3 STR. 1 ETAZH 6 KAB. 616, UL. KRASINA, MOSCOW, 123056engus_sam_exclusionsusgsa-s4mrqm5b0
Company:addressУЛ. КРАСИНА Д. 3 СТР. 1, Г.МОСКВА, 123056ext_ru_egrulru-inn-9703020720
Organization:addressd. 3 str. 1 etazh 6 kab. 616, ul. Krasina, 123056 Moscowengus_ofac_sdnofac-43100
Company:addressул. Красина, д. 3, стр. 1, этаж 6, каб. 616, Москва, MOW, 123056rusext_gleiflei-213800DHNUILNIQRED05
Organization:addressEntityaddr-0c91cb8d9041f3e13f61219cfb5d629e82629023us_ofac_sdnofac-43100
Company:countryrupermidlei-213800DHNUILNIQRED05
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqm5b0
Organization:countryruus_ofac_sdnofac-43100
LegalEntity:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm5b0
Company:emailINFO@polyus.comext_ru_egrulru-inn-9703020720
Organization:id70391bd79687f96b182cbbed842dd927af0b9a81us_ofac_sdnofac-43100
Company:id4532be41d8fb944238063bdf9d35278531dd82c2ext_ru_egrulru-inn-9703020720
LegalEntity:id45620eb78f670f4b36d30378e88dc69044684a30us_sam_exclusionsusgsa-s4mrqm5b0
Company:id9127c7df54f0ecf41c3cbd4d791520944543f00aext_gleiflei-213800DHNUILNIQRED05
Organization:ide0a3fe90a6612569130a267df866fb3854933092us_trade_cslofac-43100
Company:id428a4ce4bce27d3b8bed37c9df09b44f90d5ab90permidlei-213800DHNUILNIQRED05
Company:incorporationDate2020-10-30ext_gleiflei-213800DHNUILNIQRED05
Company:incorporationDate2020-10-30ext_ru_egrulru-inn-9703020720
Organization:incorporationDate2020-10-30us_ofac_sdnofac-43100
Company:innCode9703020720ext_ru_egrulru-inn-9703020720
Company:jurisdictionruext_gleiflei-213800DHNUILNIQRED05
Company:jurisdictionruext_ru_egrulru-inn-9703020720
Company:jurisdictionrupermidlei-213800DHNUILNIQRED05
Company:kppCode770301001ext_ru_egrulru-inn-9703020720
Company:legalFormОбщества с ограниченной ответственностьюext_gleiflei-213800DHNUILNIQRED05
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9703020720
Company:leiCode213800DHNUILNIQRED05ext_gleiflei-213800DHNUILNIQRED05
Company:leiCode213800DHNUILNIQRED05permidlei-213800DHNUILNIQRED05
Company:modifiedAt2025-12-19ext_gleiflei-213800DHNUILNIQRED05
LegalEntity:nameLIMITED LIABILITY COMPANY POLYUS SERVICEengus_sam_exclusionsusgsa-s4mrqm5b0
Organization:nameLIMITED LIABILITY COMPANY POLYUS SERVICEus_trade_cslofac-43100
Organization:nameОбщество с Ограниченной Ответственностью Полюс Сервисrusus_ofac_sdnofac-43100
Organization:nameLimited Liability Company Polyus Serviceengus_ofac_sdnofac-43100
Company:nameОбщество с ограниченной ответственностью "Полюс Сервис"rusext_gleiflei-213800DHNUILNIQRED05
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЛЮС СЕРВИС"ext_ru_egrulru-inn-9703020720
Company:namePolyus Servis OOOpermidlei-213800DHNUILNIQRED05
Company:ogrnCode1207700408376ext_ru_egrulru-inn-9703020720
Company:permId5079142788permidlei-213800DHNUILNIQRED05
Organization:programIdUS-RUSHARengus_ofac_sdnofac-43100
Organization:registrationNumber1207700408376engus_ofac_sdnofac-43100
Company:registrationNumber1207700408376ext_gleiflei-213800DHNUILNIQRED05
Company:sourceUrl https://permid.org/1-5079142788permidlei-213800DHNUILNIQRED05
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43100us_ofac_sdnofac-43100
Company:statusActivepermidlei-213800DHNUILNIQRED05
Organization:taxNumber9703020720engus_ofac_sdnofac-43100
Organization:topicssanctionus_ofac_sdnofac-43100
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm5b0
Organization:topicssanctionus_trade_cslofac-43100
LegalEntity:uniqueEntityIdFXGCY2SECVN5engus_sam_exclusionsusgsa-s4mrqm5b0
  • 1 - 50 of 50
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting