Canonical ID: NK-dpeuhLMRbWqcL7J5wbt2iS
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | ul. Byelinskogo, 2-B, Severo-Eniseyskiy Gorodskoy Poselok, KRASNODARSKIY KRAY, 663282, Russia | permid | lei-253400EUN0KCWPUCE909 | ||||
Organization:address | 3 Krasina Street, Building 1, 123056 Moscow | eng | us_ofac_sdn | ofac-43098 | |||
Organization:address | Building 2B, Belinsky Street, Severo-Eniseyskiy | eng | us_ofac_sdn | ofac-43098 | |||
LegalEntity:address | BUILDING 2B, BELINSKY STREET, SEVERO-ENISEYSKIY, SEVERO-ENISEYSKIY DISTRICT, KRASNOYARSK TERRITORY, RUS | eng | us_sam_exclusions | usgsa-s4mrqm59y | |||
Company:address | ulitsa Krasina, dom 3, stroyeniye 1, MOSCOW, MOSCOW, 123056, Russia | permid | lei-253400EUN0KCWPUCE909 | ||||
Organization:address | улица Красина, дом 3, строение 1, Москва, MOW, 123056 | rus | ext_gleif | lei-253400EUN0KCWPUCE909 | |||
Company:address | УЛ БЕЛИНСКОГО ЗД. 2Б, СЕВЕРО-ЕНИСЕЙСКИЙ, КРАСНОЯРСКИЙ КРАЙ, 663282 | ext_ru_egrul | ru-inn-2434000335 | ||||
Organization:address | ул. Белинского, д. 2, корп. Б, г.п. Северо-Енисейский, KYA, 663282 | rus | ext_gleif | lei-253400EUN0KCWPUCE909 | |||
Company:address | Krasina St., 3 Bldg 1, Krasina St., Moscow, Moscow, Russia, 123056 | eng | ext_gb_coh_psc | gb-coh-psc-10695706-zd-kfzvva---hjebopotilm6i4q | |||
Organization:addressEntity | addr-ba9e1e6fde89bd43a82f8d7ec40170dfef69017a | eng | us_ofac_sdn | ofac-43098 | |||
Organization:addressEntity | addr-f196da7ff03266172b975b6dff1e199583f691fb | eng | us_ofac_sdn | ofac-43098 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-43098 | |||
Company:country | ru | permid | lei-253400EUN0KCWPUCE909 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqm59y | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm59y | |||
Company:email | INFO@polyus.com | ext_ru_egrul | ru-inn-2434000335 | ||||
Company:id | 5cb68b326fbc60b77f83dcc18ed6bfe25206667c | ext_gb_coh_psc | gb-coh-psc-10695706-zd-kfzvva---hjebopotilm6i4q | ||||
Company:id | 547305361376843ff38023325e79bacc6b3e6bc7 | ext_ru_egrul | ru-inn-2434000335 | ||||
LegalEntity:id | 0044336e350769a6f6adffa13234855dccb2d0df | eng | us_sam_exclusions | usgsa-s4mrqm59y | |||
Organization:id | c604e9a9d14cfa7d8b1dc7f8c08c9556b12370f7 | eng | us_ofac_sdn | ofac-43098 | |||
Organization:id | 997f22db0733846cb6dd309aed702f44e58e92b9 | us_trade_csl | ofac-43098 | ||||
Organization:id | bfb493cb4d4097dc3c373253b9f62036c1c7a06f | ext_gleif | lei-253400EUN0KCWPUCE909 | ||||
Company:id | 23295f278a304404554b85fcab2da3e7f3044641 | permid | lei-253400EUN0KCWPUCE909 | ||||
Company:incorporationDate | 2002-08-09 | ext_ru_egrul | ru-inn-2434000335 | ||||
Organization:incorporationDate | 2002-08-09 | eng | us_ofac_sdn | ofac-43098 | |||
Organization:incorporationDate | 1993-05-26 | ext_gleif | lei-253400EUN0KCWPUCE909 | ||||
Company:incorporationDate | 2002-08-09 | permid | lei-253400EUN0KCWPUCE909 | ||||
Company:innCode | 2434000335 | ext_ru_egrul | ru-inn-2434000335 | ||||
Organization:jurisdiction | ru | ext_gleif | lei-253400EUN0KCWPUCE909 | ||||
Company:jurisdiction | ru | eng | ext_gb_coh_psc | gb-coh-psc-10695706-zd-kfzvva---hjebopotilm6i4q | |||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-2434000335 | ||||
Company:jurisdiction | ru | permid | lei-253400EUN0KCWPUCE909 | ||||
Company:kppCode | 243401001 | ext_ru_egrul | ru-inn-2434000335 | ||||
Company:legalForm | Joint-Stock Company | eng | ext_gb_coh_psc | gb-coh-psc-10695706-zd-kfzvva---hjebopotilm6i4q | |||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-2434000335 | ||||
Company:legalForm | Russian Corporate Law | eng | ext_gb_coh_psc | gb-coh-psc-10695706-zd-kfzvva---hjebopotilm6i4q | |||
Organization:legalForm | Непубличные акционерные общества | ext_gleif | lei-253400EUN0KCWPUCE909 | ||||
Organization:leiCode | 253400EUN0KCWPUCE909 | ext_gleif | lei-253400EUN0KCWPUCE909 | ||||
Company:leiCode | 253400EUN0KCWPUCE909 | permid | lei-253400EUN0KCWPUCE909 | ||||
Organization:modifiedAt | 2024-12-25 | ext_gleif | lei-253400EUN0KCWPUCE909 | ||||
Organization:name | Акционерное Общество Полюс Красноярск | eng | us_ofac_sdn | ofac-43098 | |||
Company:name | Polyus Krasnoyarsk AO | permid | lei-253400EUN0KCWPUCE909 | ||||
LegalEntity:name | JOINT STOCK COMPANY POLYUS KRASNOYARSK | eng | us_sam_exclusions | usgsa-s4mrqm59y | |||
Company:name | АО "ПОЛЮС КРАСНОЯРСК" | ext_ru_egrul | ru-inn-2434000335 | ||||
Organization:name | Joint Stock Company Polyus Krasnoyarsk | eng | us_ofac_sdn | ofac-43098 | |||
Company:name | Joint Stock Company "Polyus Krasnoyarsk" | eng | ext_gb_coh_psc | gb-coh-psc-10695706-zd-kfzvva---hjebopotilm6i4q | |||
Organization:name | Акционерное общество "Полюс Красноярск" | rus | ext_gleif | lei-253400EUN0KCWPUCE909 | |||
Organization:name | JOINT STOCK COMPANY POLYUS KRASNOYARSK | us_trade_csl | ofac-43098 | ||||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗОЛОТОДОБЫВАЮЩАЯ КОМПАНИЯ "ПОЛЮС" | ext_ru_egrul | ru-inn-2434000335 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ПОЛЮС КРАСНОЯРСК" | ext_ru_egrul | ru-inn-2434000335 | ||||
Company:ogrnCode | 1022401504740 | ext_ru_egrul | ru-inn-2434000335 | ||||
Company:permId | 4298198180 | permid | lei-253400EUN0KCWPUCE909 | ||||
Organization:registrationNumber | 1022401504740 | ext_gleif | lei-253400EUN0KCWPUCE909 | ||||
Organization:registrationNumber | 1022401504740 | eng | us_ofac_sdn | ofac-43098 | |||
Company:registrationNumber | 1 0 2 2 4 0 1 5 0 4 7 4 0 | eng | ext_gb_coh_psc | gb-coh-psc-10695706-zd-kfzvva---hjebopotilm6i4q | |||
Organization:sector | Mining of other non-ferrous metal ores | eng | us_ofac_sdn | ofac-43098 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43098 | eng | us_ofac_sdn | ofac-43098 | |||
Company:sourceUrl | https://permid.org/1-4298198180 | permid | lei-253400EUN0KCWPUCE909 | ||||
Organization:status | ACTIVE | ext_gleif | lei-253400EUN0KCWPUCE909 | ||||
Company:status | Active | permid | lei-253400EUN0KCWPUCE909 | ||||
Organization:taxNumber | 2434000335 | eng | us_ofac_sdn | ofac-43098 | |||
Organization:topics | sanction | us_trade_csl | ofac-43098 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-43098 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm59y | |||
LegalEntity:uniqueEntityId | FXCRNDBV4P26 | eng | us_sam_exclusions | usgsa-s4mrqm59y |