Statements: PJSC Polyus

Canonical ID: NK-MEoevkpZucNxxWEZb4Lsxi · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:modifiedAt2025-12-19ext_gleiflei-549300FUXVT7TF6ZKV71
LegalEntity:modifiedAt2023-05-19gb_hmt_sanctionsgb-hmt-15907
LegalEntity:modifiedAt2025-12-12ch_seco_sanctionsch-seco-98583
Organization:modifiedAt2025-10-23eu_fsfeu-fsf-eu-13769-60
Organization:nameПубличное акционерное общество “Полюс”ua_nsdc_sanctionsua-nsdc-34025-publicne-akcionerne-tovaristvo-polus
LegalEntity:namePolyusch_seco_sanctionsch-seco-b4069225ef619f1a94bbdf87a25078e642b50e79
Organization:nameПублічне акціонерне товариство "Полюс"ukrua_nsdc_sanctionsua-nsdc-34025-publicne-akcionerne-tovaristvo-polus
Organization:namePJSC Polyusbe_fod_sanctionsbe-fod-922fcaa162353b03faf313add5f22f6a6a7fbc5a
Organization:nameSociété publique par actions “Polyus”framc_fund_freezesmc-freezes-53ad72d6e1d2c4e00048b773c1c37766481afcc2
Organization:namePJSC POLYUSenggb_coh_disqualifiedgb-coh-k9n3kjljlltv6w4fx2dunje8di8
Company:nameПубличное акционерное общество "Полюс"rusext_gleiflei-549300FUXVT7TF6ZKV71
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПОЛЮС ЗОЛОТО"ext_ru_egrulru-inn-7703389295
Organization:namePolyus - Nyilvánosan Működő Részvénytársaságbe_fod_sanctionsbe-fod-922fcaa162353b03faf313add5f22f6a6a7fbc5a
LegalEntity:nameПубличное акционерное общество "Полюс"rusru_nsd_isinru-inn-7703389295
Organization:namePUBLIC JOINT STOCK COMPANY POLYUSus_trade_cslofac-43097
LegalEntity:namePUBLIC JOINT STOCK COMPANY POLYUSengus_sam_exclusionsusgsa-s4mrqm59x
Organization:namePublic Joint Stock Company “Polyus”ua_nsdc_sanctionsua-nsdc-34025-publicne-akcionerne-tovaristvo-polus
Organization:namePublic Joint Stock Company “Polyus”eu_journal_sanctionseu-oj-d8c169c84e4e0778c62f06688a24bfe7824ece11
Company:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПОЛЮС"ext_ru_egrulru-inn-7703389295
LegalEntity:namePJSC Polyusenggb_hmt_sanctionsgb-hmt-15907
Organization:namePublic Joint Stock Company Polyus Goldenggb_fcdo_sanctionsgb-fcdo-rus1844
Organization:nameSociété publique par actions “Polyus”frafr_tresor_gels_avoirfr-ga-8612
Organization:nameПубличное акционерное общество ПОЛЮСbe_fod_sanctionsbe-fod-922fcaa162353b03faf313add5f22f6a6a7fbc5a
Organization:nameJulkinen Polyus-osakeyhtiöbe_fod_sanctionsbe-fod-922fcaa162353b03faf313add5f22f6a6a7fbc5a
Organization:namePJSC Polyusenggb_fcdo_sanctionsgb-fcdo-rus1844
Organization:nameSocietatea publică pe acțiuni - Polyusbe_fod_sanctionsbe-fod-922fcaa162353b03faf313add5f22f6a6a7fbc5a
Organization:namePublic Joint Stock Company Polyusengus_ofac_sdnofac-43097
Organization:nameПубличное акционерное общество Полюсrusus_ofac_sdnofac-43097
Organization:nameSociété publique par actions Polyusbe_fod_sanctionsbe-fod-922fcaa162353b03faf313add5f22f6a6a7fbc5a
Organization:namePolyusbe_fod_sanctionsbe-fod-922fcaa162353b03faf313add5f22f6a6a7fbc5a
Organization:namePublic Joint Stock Company Polyusbe_fod_sanctionsbe-fod-922fcaa162353b03faf313add5f22f6a6a7fbc5a
LegalEntity:namePublic Joint Stock Company Polyusau_dfat_sanctionsau-dfat-7557-public-joint-stock-company-polyus
LegalEntity:namePublic Joint Stock Company “Polyus”ch_seco_sanctionsch-seco-98583
Organization:namePolyuseu_fsfeu-fsf-eu-13769-60
Organization:namePJSC Polyuseu_fsfeu-fsf-eu-13769-60
Organization:nameПубличное акционерное общество ПОЛЮСeu_fsfeu-fsf-eu-13769-60
Organization:namePublic Joint Stock Company Polyuseu_fsfeu-fsf-eu-13769-60
Company:namePolyus PAOpermidlei-549300FUXVT7TF6ZKV71
Organization:notesAdresse: 3 bldg 1, Krasina St., Moscou, 123056, Fédération de Russie Type d'entité: société publique par actions Lieu d'enregistrement: Fédération de Russie Date d'enregistrement: 17/03/2006 Numéro d'enregistrement: 1068400002990 Numéro d'identification fiscale: 7703389295framc_fund_freezesmc-freezes-53ad72d6e1d2c4e00048b773c1c37766481afcc2
Organization:notesPJSC “Polyus” est une société d'extraction d'or russe de premier plan active dans le secteur de l'or russe, qui fournit des revenus substantiels au gouvernement de la Fédération de Russie. Par conséquent, PJSC “Polyus” exerce des activités dans un secteur économique qui constitue une source substantielle de revenus pour le gouvernement de la Fédération de Russie.frafr_tresor_gels_avoirfr-ga-8612
LegalEntity:notesPJSC “Polyus” is a leading Russian gold mining company operating in the Russian gold sector, which provides substantial revenue to the Government of the Russian Federation. Therefore, PJSC “Polyus” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.ch_seco_sanctionsch-seco-98583
LegalEntity:notesType of entity: Public Joint Stock Companych_seco_sanctionsch-seco-98583
LegalEntity:notesPlace of registration: Russian Federationch_seco_sanctionsch-seco-98583
LegalEntity:notesTax Identification Number: 7703389295ch_seco_sanctionsch-seco-98583
LegalEntity:notesRegistration number: 1068400002990ch_seco_sanctionsch-seco-98583
Organization:notes1068400002990 (regnumber-Registration Number) (on 2006-03-17)be_fod_sanctionsbe-fod-922fcaa162353b03faf313add5f22f6a6a7fbc5a
Organization:notes(Date of UN designation: 2025-10-23)be_fod_sanctionsbe-fod-922fcaa162353b03faf313add5f22f6a6a7fbc5a
Organization:notesA leading Russian gold mining company operating in the Russian gold sectorbe_fod_sanctionsbe-fod-922fcaa162353b03faf313add5f22f6a6a7fbc5a
LegalEntity:notesWebsite: https://polyus.com/en/; Company identification No. 1068400002990au_dfat_sanctionsau-dfat-7557-public-joint-stock-company-polyus
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-k9n3kjljlltv6w4fx2dunje8di8
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1844
Organization:notesA leading Russian gold mining company operating in the Russian gold sectorengeu_fsfeu-fsf-eu-13769-60
Organization:notesType of entity: Public Joint Stock Company.eu_fsfeu-fsf-eu-13769-60
Organization:ogrnCode1068400002990ua_nsdc_sanctionsua-nsdc-34025-publicne-akcionerne-tovaristvo-polus
Company:ogrnCode1068400002990ext_ru_egrulru-inn-7703389295
Company:permId4295887134permidlei-549300FUXVT7TF6ZKV71
LegalEntity:phone+74956413377gb_hmt_sanctionsgb-hmt-15907
Company:phone+74956413377permidlei-549300FUXVT7TF6ZKV71
Organization:phone+74956413377gb_fcdo_sanctionsgb-fcdo-rus1844
Organization:programIdEU-UKReu_fsfeu-fsf-eu-13769-60
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-34025-publicne-akcionerne-tovaristvo-polus
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-98583
Organization:programIdUS-RUSHARengus_ofac_sdnofac-43097
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15907
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1844
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-8612
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-7557-public-joint-stock-company-polyus
Company:registrationNumber1068400002990ext_gleiflei-549300FUXVT7TF6ZKV71
Organization:registrationNumber1068400002990engus_ofac_sdnofac-43097
Organization:registrationNumber1068400002990frafr_tresor_gels_avoirfr-ga-8612
Organization:registrationNumber1068400002990eu_fsfeu-fsf-eu-13769-60
Organization:registrationNumber1068400002990eu_journal_sanctionseu-oj-d8c169c84e4e0778c62f06688a24bfe7824ece11
Company:ricCodePLZL.MMpermidlei-549300FUXVT7TF6ZKV71
Organization:sectorMining of other non-ferrous metal oresengus_ofac_sdnofac-43097
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035be_fod_sanctionsbe-fod-922fcaa162353b03faf313add5f22f6a6a7fbc5a
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/k9N3KjlJLltV6W4fX2DUNje8dI8gb_coh_disqualifiedgb-coh-k9n3kjljlltv6w4fx2dunje8di8
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43097us_ofac_sdnofac-43097
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2035eu_journal_sanctionseu-oj-d8c169c84e4e0778c62f06688a24bfe7824ece11
Company:sourceUrl https://permid.org/1-4295887134permidlei-549300FUXVT7TF6ZKV71
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8612fr_tresor_gels_avoirfr-ga-8612
Company:statusActivepermidlei-549300FUXVT7TF6ZKV71
Organization:summaryPublic Joint Stock Companyenggb_fcdo_sanctionsgb-fcdo-rus1844
Organization:taxNumber7703389295frafr_tresor_gels_avoirfr-ga-8612
Organization:taxNumber7703389295engus_ofac_sdnofac-43097
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Organization:taxNumber7703389295eu_journal_sanctionseu-oj-d8c169c84e4e0778c62f06688a24bfe7824ece11
Organization:taxNumber7703389295eu_fsfeu-fsf-eu-13769-60
Company:tickerPLZLpermidlei-549300FUXVT7TF6ZKV71
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-8612
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-k9n3kjljlltv6w4fx2dunje8di8
Company:topicscorp.publicext_gleiflei-549300FUXVT7TF6ZKV71
Organization:topicssanctionmc_fund_freezesmc-freezes-53ad72d6e1d2c4e00048b773c1c37766481afcc2
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Organization:topicssanctionua_nsdc_sanctionsua-nsdc-34025-publicne-akcionerne-tovaristvo-polus
LegalEntity:topicssanctionch_seco_sanctionsch-seco-98583
Organization:topicssanctioneu_fsfeu-fsf-eu-13769-60
Organization:topicssanctionus_trade_cslofac-43097
Company:topicscorp.publicpermidlei-549300FUXVT7TF6ZKV71
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm59x
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