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Canonical ID: NK-XscZ4CdJkbmgRUQzmkGJDd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 14 STROITELNAYA STREET, NIZHNIY KURANAKH TOWN, RUS, 678940 | eng | us_sam_exclusions | usgsa-s4mrqm59z | |||
Company:address | УЛ. СТРОИТЕЛЬНАЯ Д. 14, НИЖНИЙ КУРАНАХ, РЕСПУБЛИКА САХА (ЯКУТИЯ), 678940 | ext_ru_egrul | ru-inn-1402046085 | ||||
Organization:address | 678940, Російська Федерація, Республіка Саха (Якутія), улус Алданський, селище Нижній Куранах, вул. Будівельна, буд. 14 | ukr | ua_nsdc_sanctions | ua-nsdc-19561-akcionerne-tovaristvo-polus-aldan | |||
Company:address | ul. Stroitelnaya 14, poselok Nizhniy Kuranakh, RESPUBLIKA SAKHA (YAKUTIA), 678940, Russia | permid | permid-5001240447 | ||||
Company:address | Stroitel'naya Ulitsa, Dom 14, Nizhniy Kuranakh Poselok, RESPUBLIKA SAKHA (YAKUTIA), 678940, Russia | permid | permid-5001240447 | ||||
Organization:address | 14 Stroitelnaya Street, 678940 Nizhniy Kuranakh Town | eng | us_ofac_sdn | ofac-43099 | |||
Organization:addressEntity | addr-f191aa60e99c5259f233f73dfa08d6b1f610fe3f | eng | us_ofac_sdn | ofac-43099 | |||
Organization:alias | Aktsionerne tovarystvo «Polius aldan» | ua_nsdc_sanctions | ua-nsdc-19561-akcionerne-tovaristvo-polus-aldan | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-43099 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqm59z | |||
Company:country | ru | permid | permid-5001240447 | ||||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm59z | |||
Company:email | INFO@polyus.com | ext_ru_egrul | ru-inn-1402046085 | ||||
LegalEntity:id | 672edb21e3d69ad7bcac98dced995bae8d642739 | eng | us_sam_exclusions | usgsa-s4mrqm59z | |||
Company:id | a36e48321b2d192c933cb2d60eb9a6e054fce62a | permid | permid-5001240447 | ||||
Organization:id | 960abfde9e823d86089541668bb3b549608fdf22 | us_trade_csl | ofac-43099 | ||||
Company:id | b01c43c097a6033c5d4e1030e47eb959fb3cee3d | ext_ru_egrul | ru-inn-1402046085 | ||||
Organization:id | b4767ebb376b7464b70fcdfceee8a074235718e2 | eng | us_ofac_sdn | ofac-43099 | |||
Organization:id | c905138d5956642ebac1d178b1d6fabd49bac375 | ua_nsdc_sanctions | ua-nsdc-19561-akcionerne-tovaristvo-polus-aldan | ||||
Organization:incorporationDate | 2005-12-16 | eng | us_ofac_sdn | ofac-43099 | |||
Company:incorporationDate | 2005-12-16 | ext_ru_egrul | ru-inn-1402046085 | ||||
Company:incorporationDate | 2005-12-16 | permid | permid-5001240447 | ||||
Company:innCode | 1402046085 | ext_ru_egrul | ru-inn-1402046085 | ||||
Organization:innCode | 1402046085 | ua_nsdc_sanctions | ua-nsdc-19561-akcionerne-tovaristvo-polus-aldan | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-1402046085 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-19561-akcionerne-tovaristvo-polus-aldan | ||||
Company:jurisdiction | ru | permid | permid-5001240447 | ||||
Company:kppCode | 140201001 | ext_ru_egrul | ru-inn-1402046085 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-1402046085 | ||||
Organization:name | Акционерное Общество Полюс Алдан | rus | us_ofac_sdn | ofac-43099 | |||
Organization:name | JOINT STOCK COMPANY POLYUS ALDAN | us_trade_csl | ofac-43099 | ||||
Company:name | Polyus Aldan AO | permid | permid-5001240447 | ||||
Organization:name | Акционерное общество «Полюс алдан» | ua_nsdc_sanctions | ua-nsdc-19561-akcionerne-tovaristvo-polus-aldan | ||||
Organization:name | Акціонерне товариство «Полюс алдан» | ukr | ua_nsdc_sanctions | ua-nsdc-19561-akcionerne-tovaristvo-polus-aldan | |||
Organization:name | Joint-Stock Company «Polius Aldan» | ua_nsdc_sanctions | ua-nsdc-19561-akcionerne-tovaristvo-polus-aldan | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ПОЛЮС АЛДАН" | ext_ru_egrul | ru-inn-1402046085 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АЛДАНЗОЛОТО" ГОРНОРУДНАЯ КОМПАНИЯ" | ext_ru_egrul | ru-inn-1402046085 | ||||
LegalEntity:name | JOINT STOCK COMPANY POLYUS ALDAN | eng | us_sam_exclusions | usgsa-s4mrqm59z | |||
Organization:name | Joint Stock Company Polyus Aldan | eng | us_ofac_sdn | ofac-43099 | |||
Organization:ogrnCode | 1051400027579 | ua_nsdc_sanctions | ua-nsdc-19561-akcionerne-tovaristvo-polus-aldan | ||||
Company:ogrnCode | 1051400027579 | ext_ru_egrul | ru-inn-1402046085 | ||||
Company:permId | 5001240447 | permid | permid-5001240447 | ||||
Company:phone | +74114562500 | permid | permid-5001240447 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-19561-akcionerne-tovaristvo-polus-aldan | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-43099 | |||
Organization:registrationNumber | 1051400027579 | eng | us_ofac_sdn | ofac-43099 | |||
Organization:sector | Mining of other non-ferrous metal ores | eng | us_ofac_sdn | ofac-43099 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43099 | eng | us_ofac_sdn | ofac-43099 | |||
Company:sourceUrl | https://permid.org/1-5001240447 | permid | permid-5001240447 | ||||
Company:status | Active | permid | permid-5001240447 | ||||
Organization:taxNumber | 1402046085 | eng | us_ofac_sdn | ofac-43099 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm59z | |||
Organization:topics | sanction | us_trade_csl | ofac-43099 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-19561-akcionerne-tovaristvo-polus-aldan | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-43099 | |||
LegalEntity:uniqueEntityId | FXDYBLJJYPM4 | eng | us_sam_exclusions | usgsa-s4mrqm59z | |||