Statements: Limited Liability Company Management Company Polyus

Canonical ID: NK-ZGTNt5L76ifiaB3XbyNb3C · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 3 STR. 1 KAB. 801, UL. KRASINA, MOSCOW, RUS, 123056engus_sam_exclusionsusgsa-s4mrty7j0
Company:addressBul'var Tverskoy,Dom 15,Stroyeniye 1, MOSCOW, MOSCOW, 123104, Russiapermidpermid-5057749701
LegalEntity:addressD. 3 STR. 1 KAB. 801, UL. KRASINA, MOSCOW, RUS, 123056engus_sam_exclusionsusgsa-s4mrqm5b1
Organization:addressd. 3 str. 1 kab. 801, ul. Krasina, 123056 Moscowengus_ofac_sdnofac-43101
Company:addressУЛ. КРАСИНА Д. 3 СТР. 1, Г.МОСКВА, 123056ext_ru_egrulru-inn-7703405099
LegalEntity:addressD. 3 STR. 1 KAB. 801, UL. KRASINA, MOSCOW, RUS, 123056engus_sam_exclusionsusgsa-s4mrty2lr
Organization:addressEntityaddr-47a17dfd7ad5c71eddb7fb3f12b66c25778f4dddengus_ofac_sdnofac-43101
Organization:aliasMC Polyus LLCengus_ofac_sdnofac-43101
Organization:aliasООО УК Полюсrusus_ofac_sdnofac-43101
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty2lr
Organization:countryruengus_ofac_sdnofac-43101
Company:countryrupermidpermid-5057749701
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty7j0
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm5b1
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2lr
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm5b1
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7j0
Company:emailINFO@polyus.comext_ru_egrulru-inn-7703405099
Organization:ide1b96df66ecadf90fbef3286cd44f557f191b56eengus_ofac_sdnofac-43101
Organization:id1fed9b52f119c18e5c3fcdc6543e8707a723fe49us_trade_cslofac-43101
LegalEntity:id58ca88d7ce736e936ffbdfa182419f5f48ab51fbengus_sam_exclusionsusgsa-s4mrty7j0
LegalEntity:id0b2a2e7d5e0a5fdd2ef7da0814bf212bb8b4693dengus_sam_exclusionsusgsa-s4mrty2lr
Company:id5c1f710c25483761a10194c45aa9f3dfd99cb435ext_ru_egrulru-inn-7703405099
LegalEntity:iddfcdc05684e11de4595a98d703ff33d31d603b63engus_sam_exclusionsusgsa-s4mrqm5b1
Company:idbae50edfd05ca0ebde3c43089c339c8f7a33aaacpermidpermid-5057749701
Company:incorporationDate2016-01-15ext_ru_egrulru-inn-7703405099
Company:incorporationDate2016-01-15permidpermid-5057749701
Company:innCode7703405099ext_ru_egrulru-inn-7703405099
Company:jurisdictionrupermidpermid-5057749701
Company:jurisdictionruext_ru_egrulru-inn-7703405099
Company:kppCode770301001ext_ru_egrulru-inn-7703405099
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7703405099
Company:nameUK Polyus OOOpermidpermid-5057749701
LegalEntity:nameLIMITED LIABILITY COMPANY MANAGEMENT COMPANY POLYUSengus_sam_exclusionsusgsa-s4mrqm5b1
Organization:nameLIMITED LIABILITY COMPANY MANAGEMENT COMPANY POLYUSus_trade_cslofac-43101
Organization:nameLimited Liability Company Management Company Polyusengus_ofac_sdnofac-43101
Organization:nameОбщество с Ограниченной Ответственностью Управляющая Компания Полюсrusus_ofac_sdnofac-43101
LegalEntity:nameMC POLYUS LLCengus_sam_exclusionsusgsa-s4mrty7j0
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ПОЛЮС"ext_ru_egrulru-inn-7703405099
LegalEntity:nameMC POLYUS LLCengus_sam_exclusionsusgsa-s4mrty2lr
LegalEntity:notes(also MC POLYUS LLC, MC POLYUS LLC)engus_sam_exclusionsusgsa-s4mrqm5b1
LegalEntity:notes(also LIMITED LIABILITY COMPANY MANAGEMENT COMPANY POLYUS)engus_sam_exclusionsusgsa-s4mrty7j0
LegalEntity:notes(also LIMITED LIABILITY COMPANY MANAGEMENT COMPANY POLYUS)engus_sam_exclusionsusgsa-s4mrty2lr
Company:ogrnCode1167746068236ext_ru_egrulru-inn-7703405099
Company:permId5057749701permidpermid-5057749701
Organization:programIdUS-RUSHARengus_ofac_sdnofac-43101
Organization:registrationNumber1167746068236engus_ofac_sdnofac-43101
Organization:sectorActivities of holding companiesengus_ofac_sdnofac-43101
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43101engus_ofac_sdnofac-43101
Company:sourceUrl https://permid.org/1-5057749701permidpermid-5057749701
Company:statusActivepermidpermid-5057749701
Organization:taxNumber7703405099engus_ofac_sdnofac-43101
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2lr
Organization:topicssanctionus_trade_cslofac-43101
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm5b1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7j0
Organization:topicssanctionengus_ofac_sdnofac-43101
LegalEntity:uniqueEntityIdK3N9B1KBP653engus_sam_exclusionsusgsa-s4mrty2lr
LegalEntity:uniqueEntityIdK3N9B1KBP653engus_sam_exclusionsusgsa-s4mrty7j0
LegalEntity:uniqueEntityIdFXHAQ456CRA3engus_sam_exclusionsusgsa-s4mrqm5b1
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