Canonical ID: NK-ZGTNt5L76ifiaB3XbyNb3C · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | D. 3 STR. 1 KAB. 801, UL. KRASINA, MOSCOW, RUS, 123056 | eng | us_sam_exclusions | usgsa-s4mrty7j0 | |||
Company:address | Bul'var Tverskoy,Dom 15,Stroyeniye 1, MOSCOW, MOSCOW, 123104, Russia | permid | permid-5057749701 | ||||
LegalEntity:address | D. 3 STR. 1 KAB. 801, UL. KRASINA, MOSCOW, RUS, 123056 | eng | us_sam_exclusions | usgsa-s4mrqm5b1 | |||
Organization:address | d. 3 str. 1 kab. 801, ul. Krasina, 123056 Moscow | eng | us_ofac_sdn | ofac-43101 | |||
Company:address | УЛ. КРАСИНА Д. 3 СТР. 1, Г.МОСКВА, 123056 | ext_ru_egrul | ru-inn-7703405099 | ||||
LegalEntity:address | D. 3 STR. 1 KAB. 801, UL. KRASINA, MOSCOW, RUS, 123056 | eng | us_sam_exclusions | usgsa-s4mrty2lr | |||
Organization:addressEntity | addr-47a17dfd7ad5c71eddb7fb3f12b66c25778f4ddd | eng | us_ofac_sdn | ofac-43101 | |||
Organization:alias | MC Polyus LLC | eng | us_ofac_sdn | ofac-43101 | |||
Organization:alias | ООО УК Полюс | rus | us_ofac_sdn | ofac-43101 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty2lr | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-43101 | |||
Company:country | ru | permid | permid-5057749701 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty7j0 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqm5b1 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2lr | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm5b1 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7j0 | |||
Company:email | INFO@polyus.com | ext_ru_egrul | ru-inn-7703405099 | ||||
Organization:id | e1b96df66ecadf90fbef3286cd44f557f191b56e | eng | us_ofac_sdn | ofac-43101 | |||
Organization:id | 1fed9b52f119c18e5c3fcdc6543e8707a723fe49 | us_trade_csl | ofac-43101 | ||||
LegalEntity:id | 58ca88d7ce736e936ffbdfa182419f5f48ab51fb | eng | us_sam_exclusions | usgsa-s4mrty7j0 | |||
LegalEntity:id | 0b2a2e7d5e0a5fdd2ef7da0814bf212bb8b4693d | eng | us_sam_exclusions | usgsa-s4mrty2lr | |||
Company:id | 5c1f710c25483761a10194c45aa9f3dfd99cb435 | ext_ru_egrul | ru-inn-7703405099 | ||||
LegalEntity:id | dfcdc05684e11de4595a98d703ff33d31d603b63 | eng | us_sam_exclusions | usgsa-s4mrqm5b1 | |||
Company:id | bae50edfd05ca0ebde3c43089c339c8f7a33aaac | permid | permid-5057749701 | ||||
Company:incorporationDate | 2016-01-15 | ext_ru_egrul | ru-inn-7703405099 | ||||
Company:incorporationDate | 2016-01-15 | permid | permid-5057749701 | ||||
Company:innCode | 7703405099 | ext_ru_egrul | ru-inn-7703405099 | ||||
Company:jurisdiction | ru | permid | permid-5057749701 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7703405099 | ||||
Company:kppCode | 770301001 | ext_ru_egrul | ru-inn-7703405099 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7703405099 | ||||
Company:name | UK Polyus OOO | permid | permid-5057749701 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY MANAGEMENT COMPANY POLYUS | eng | us_sam_exclusions | usgsa-s4mrqm5b1 | |||
Organization:name | LIMITED LIABILITY COMPANY MANAGEMENT COMPANY POLYUS | us_trade_csl | ofac-43101 | ||||
Organization:name | Limited Liability Company Management Company Polyus | eng | us_ofac_sdn | ofac-43101 | |||
Organization:name | Общество с Ограниченной Ответственностью Управляющая Компания Полюс | rus | us_ofac_sdn | ofac-43101 | |||
LegalEntity:name | MC POLYUS LLC | eng | us_sam_exclusions | usgsa-s4mrty7j0 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ПОЛЮС" | ext_ru_egrul | ru-inn-7703405099 | ||||
LegalEntity:name | MC POLYUS LLC | eng | us_sam_exclusions | usgsa-s4mrty2lr | |||
LegalEntity:notes | (also MC POLYUS LLC, MC POLYUS LLC) | eng | us_sam_exclusions | usgsa-s4mrqm5b1 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY MANAGEMENT COMPANY POLYUS) | eng | us_sam_exclusions | usgsa-s4mrty7j0 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY MANAGEMENT COMPANY POLYUS) | eng | us_sam_exclusions | usgsa-s4mrty2lr | |||
Company:ogrnCode | 1167746068236 | ext_ru_egrul | ru-inn-7703405099 | ||||
Company:permId | 5057749701 | permid | permid-5057749701 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-43101 | |||
Organization:registrationNumber | 1167746068236 | eng | us_ofac_sdn | ofac-43101 | |||
Organization:sector | Activities of holding companies | eng | us_ofac_sdn | ofac-43101 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43101 | eng | us_ofac_sdn | ofac-43101 | |||
Company:sourceUrl | https://permid.org/1-5057749701 | permid | permid-5057749701 | ||||
Company:status | Active | permid | permid-5057749701 | ||||
Organization:taxNumber | 7703405099 | eng | us_ofac_sdn | ofac-43101 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2lr | |||
Organization:topics | sanction | us_trade_csl | ofac-43101 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm5b1 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7j0 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-43101 | |||
LegalEntity:uniqueEntityId | K3N9B1KBP653 | eng | us_sam_exclusions | usgsa-s4mrty2lr | |||
LegalEntity:uniqueEntityId | K3N9B1KBP653 | eng | us_sam_exclusions | usgsa-s4mrty7j0 | |||
LegalEntity:uniqueEntityId | FXHAQ456CRA3 | eng | us_sam_exclusions | usgsa-s4mrqm5b1 | |||