Statements: MC POLYUS LLC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 3 STR. 1 KAB. 801, UL. KRASINA, MOSCOW, 123056engus_sam_exclusionsusgsa-s4mrqm5b1
LegalEntity:addressD. 3 STR. 1 KAB. 801, UL. KRASINA, MOSCOW, 123056engus_sam_exclusionsusgsa-s4mrty2lr
Company:addressУЛ. КРАСИНА Д. 3 СТР. 1, Г.МОСКВА, 123056ext_ru_egrulru-inn-7703405099
Organization:addressd. 3 str. 1 kab. 801, ul. Krasina, 123056 Moscowengus_ofac_sdnofac-43101
Company:addressBul'var Tverskoy,Dom 15,Stroyeniye 1, MOSCOW, MOSCOW, 123104, Russiapermidpermid-5057749701
LegalEntity:addressD. 3 STR. 1 KAB. 801, UL. KRASINA, MOSCOW, 123056engus_sam_exclusionsusgsa-s4mrty7j0
Organization:addressEntityaddr-47a17dfd7ad5c71eddb7fb3f12b66c25778f4dddus_ofac_sdnofac-43101
Organization:aliasООО УК Полюсrusus_ofac_sdnofac-43101
Organization:aliasMC Polyus LLCengus_ofac_sdnofac-43101
Company:countryrupermidpermid-5057749701
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty7j0
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty2lr
Organization:countryruus_ofac_sdnofac-43101
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqm5b1
LegalEntity:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm5b1
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2lr
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7j0
Company:emailINFO@polyus.comext_ru_egrulru-inn-7703405099
LegalEntity:idca10fc09e4b11db16297407fd965377557607991us_sam_exclusionsusgsa-s4mrqm5b1
LegalEntity:ide5c9f005b585f205220bde02b943585e740da828us_sam_exclusionsusgsa-s4mrty7j0
LegalEntity:id0a59a9d373f7800bb5afc60f6fe73f0f395c77eeus_sam_exclusionsusgsa-s4mrty2lr
Organization:id1fed9b52f119c18e5c3fcdc6543e8707a723fe49us_trade_cslofac-43101
Organization:id76b144966dbf47cc609568bf8bae4fd0017fdef8us_ofac_sdnofac-43101
Company:id98cecd6fa96413bd579a2bb1272eaf9b8bb572c7ext_ru_egrulru-inn-7703405099
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
Organization:nameОбщество с Ограниченной Ответственностью Управляющая Компания Полюсrusus_ofac_sdnofac-43101
Organization:nameLimited Liability Company Management Company Polyusengus_ofac_sdnofac-43101
Organization:nameLIMITED LIABILITY COMPANY MANAGEMENT COMPANY POLYUSus_trade_cslofac-43101
LegalEntity:nameLIMITED LIABILITY COMPANY MANAGEMENT COMPANY POLYUSengus_sam_exclusionsusgsa-s4mrqm5b1
LegalEntity:nameMC POLYUS LLCengus_sam_exclusionsusgsa-s4mrty2lr
LegalEntity:nameMC POLYUS LLCengus_sam_exclusionsusgsa-s4mrty7j0
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ПОЛЮС"ext_ru_egrulru-inn-7703405099
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
Company:sourceUrl https://permid.org/1-5057749701permidpermid-5057749701
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43101us_ofac_sdnofac-43101
Company:statusActivepermidpermid-5057749701
Organization:taxNumber7703405099engus_ofac_sdnofac-43101
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm5b1
Organization:topicssanctionus_trade_cslofac-43101
Organization:topicssanctionus_ofac_sdnofac-43101
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2lr
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7j0
LegalEntity:uniqueEntityIdFXHAQ456CRA3engus_sam_exclusionsusgsa-s4mrqm5b1
LegalEntity:uniqueEntityIdK3N9B1KBP653engus_sam_exclusionsusgsa-s4mrty2lr
LegalEntity:uniqueEntityIdK3N9B1KBP653engus_sam_exclusionsusgsa-s4mrty7j0
  • 1 - 60 of 60
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting