Canonical ID: NK-MEoevkpZucNxxWEZb4Lsxi · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:modifiedAt | 2023-05-19 | gb_hmt_sanctions | gb-hmt-15907 | ||||
LegalEntity:modifiedAt | 2025-12-12 | ch_seco_sanctions | ch-seco-98583 | ||||
Company:name | Публичное акционерное общество "Полюс" | rus | ext_gleif | lei-549300FUXVT7TF6ZKV71 | |||
LegalEntity:name | Polyus | ch_seco_sanctions | ch-seco-c671c1be09aeffb99f6604a6d088e7bdafa5eaee | ||||
Organization:name | Société publique par actions “Polyus” | fra | fr_tresor_gels_avoir | fr-ga-8612 | |||
Organization:name | Public Joint Stock Company “Polyus” | ua_nsdc_sanctions | ua-nsdc-34025-publicne-akcionerne-tovaristvo-polus | ||||
Organization:name | Публичное акционерное общество “Полюс” | ua_nsdc_sanctions | ua-nsdc-34025-publicne-akcionerne-tovaristvo-polus | ||||
LegalEntity:name | Публичное акционерное общество "Полюс" | rus | ru_nsd_isin | ru-inn-7703389295 | |||
Organization:name | PJSC Polyus | eng | gb_fcdo_sanctions | gb-fcdo-rus1844 | |||
Organization:name | Public Joint Stock Company Polyus Gold | eng | gb_fcdo_sanctions | gb-fcdo-rus1844 | |||
Organization:name | Polyus | be_fod_sanctions | be-fod-922fcaa162353b03faf313add5f22f6a6a7fbc5a | ||||
Organization:name | PJSC Polyus | be_fod_sanctions | be-fod-922fcaa162353b03faf313add5f22f6a6a7fbc5a | ||||
Organization:name | Société publique par actions Polyus | be_fod_sanctions | be-fod-922fcaa162353b03faf313add5f22f6a6a7fbc5a | ||||
Organization:name | Public Joint Stock Company Polyus | be_fod_sanctions | be-fod-922fcaa162353b03faf313add5f22f6a6a7fbc5a | ||||
Organization:name | Публичное акционерное общество ПОЛЮС | be_fod_sanctions | be-fod-922fcaa162353b03faf313add5f22f6a6a7fbc5a | ||||
Organization:name | Polyus - Nyilvánosan Működő Részvénytársaság | be_fod_sanctions | be-fod-922fcaa162353b03faf313add5f22f6a6a7fbc5a | ||||
Organization:name | Julkinen Polyus-osakeyhtiö | be_fod_sanctions | be-fod-922fcaa162353b03faf313add5f22f6a6a7fbc5a | ||||
Organization:name | Societatea publică pe acțiuni - Polyus | be_fod_sanctions | be-fod-922fcaa162353b03faf313add5f22f6a6a7fbc5a | ||||
Organization:name | PJSC POLYUS | eng | gb_coh_disqualified | gb-coh-k9n3kjljlltv6w4fx2dunje8di8 | |||
Organization:name | Société publique par actions “Polyus” | fra | mc_fund_freezes | mc-freezes-53ad72d6e1d2c4e00048b773c1c37766481afcc2 | |||
LegalEntity:name | Public Joint Stock Company “Polyus” | ch_seco_sanctions | ch-seco-98583 | ||||
LegalEntity:name | Public Joint Stock Company Polyus | au_dfat_sanctions | au-dfat-7557-public-joint-stock-company-polyus | ||||
LegalEntity:name | PUBLIC JOINT STOCK COMPANY POLYUS | eng | us_sam_exclusions | usgsa-s4mrqm59x | |||
Organization:name | PUBLIC JOINT STOCK COMPANY POLYUS | us_trade_csl | ofac-43097 | ||||
Organization:name | PJSC Polyus | eng | eu_fsf | eu-fsf-eu-13769-60 | |||
Organization:name | Public Joint Stock Company Polyus | eng | eu_fsf | eu-fsf-eu-13769-60 | |||
Organization:name | Public Joint Stock Company “Polyus” | eu_journal_sanctions | eu-oj-d8c169c84e4e0778c62f06688a24bfe7824ece11 | ||||
Organization:name | Публичное акционерное общество ПОЛЮС | rus | eu_fsf | eu-fsf-eu-13769-60 | |||
Organization:name | Polyus | eng | eu_fsf | eu-fsf-eu-13769-60 | |||
LegalEntity:name | PJSC Polyus | eng | gb_hmt_sanctions | gb-hmt-15907 | |||
Organization:name | Публичное акционерное общество Полюс | rus | us_ofac_sdn | ofac-43097 | |||
Organization:name | Public Joint Stock Company Polyus | eng | us_ofac_sdn | ofac-43097 | |||
Company:name | Polyus PAO | permid | lei-549300FUXVT7TF6ZKV71 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПОЛЮС ЗОЛОТО" | ext_ru_egrul | ru-inn-7703389295 | ||||
Company:name | ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПОЛЮС" | ext_ru_egrul | ru-inn-7703389295 | ||||
Organization:name | Публічне акціонерне товариство "Полюс" | ukr | ua_nsdc_sanctions | ua-nsdc-34025-publicne-akcionerne-tovaristvo-polus | |||
LegalEntity:notes | Type of entity: Public Joint Stock Company | ch_seco_sanctions | ch-seco-98583 | ||||
LegalEntity:notes | Registration number: 1068400002990 | ch_seco_sanctions | ch-seco-98583 | ||||
LegalEntity:notes | Tax Identification Number: 7703389295 | ch_seco_sanctions | ch-seco-98583 | ||||
Organization:notes | Adresse: 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: 7703389295 | fra | mc_fund_freezes | mc-freezes-53ad72d6e1d2c4e00048b773c1c37766481afcc2 | |||
Organization:notes | PJSC “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. | fra | fr_tresor_gels_avoir | fr-ga-8612 | |||
LegalEntity:notes | PJSC “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_sanctions | ch-seco-98583 | ||||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1844 | |||
LegalEntity:notes | Website: https://polyus.com/en/; Company identification No. 1068400002990 | au_dfat_sanctions | au-dfat-7557-public-joint-stock-company-polyus | ||||
Organization:notes | Type of entity: Public Joint Stock Company. | eu_fsf | eu-fsf-eu-13769-60 | ||||
Organization:notes | A leading Russian gold mining company operating in the Russian gold sector | eng | eu_fsf | eu-fsf-eu-13769-60 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-k9n3kjljlltv6w4fx2dunje8di8 | |||
Organization:notes | 1068400002990 (regnumber-Registration Number) (on 2006-03-17) | be_fod_sanctions | be-fod-922fcaa162353b03faf313add5f22f6a6a7fbc5a | ||||
Organization:notes | A leading Russian gold mining company operating in the Russian gold sector | be_fod_sanctions | be-fod-922fcaa162353b03faf313add5f22f6a6a7fbc5a | ||||
Organization:notes | (Date of UN designation: 2025-10-23) | be_fod_sanctions | be-fod-922fcaa162353b03faf313add5f22f6a6a7fbc5a | ||||
LegalEntity:notes | Place of registration: Russian Federation | ch_seco_sanctions | ch-seco-98583 | ||||
Company:ogrnCode | 1068400002990 | ext_ru_egrul | ru-inn-7703389295 | ||||
Organization:ogrnCode | 1068400002990 | ua_nsdc_sanctions | ua-nsdc-34025-publicne-akcionerne-tovaristvo-polus | ||||
Company:permId | 4295887134 | permid | lei-549300FUXVT7TF6ZKV71 | ||||
Organization:phone | +74956413377 | gb_fcdo_sanctions | gb-fcdo-rus1844 | ||||
Company:phone | +74956413377 | permid | lei-549300FUXVT7TF6ZKV71 | ||||
LegalEntity:phone | +74956413377 | gb_hmt_sanctions | gb-hmt-15907 | ||||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus1844 | |||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-13769-60 | ||||
LegalEntity:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-7557-public-joint-stock-company-polyus | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-34025-publicne-akcionerne-tovaristvo-polus | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-43097 | |||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-98583 | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15907 | |||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-8612 | |||
Company:registrationNumber | 1068400002990 | ext_gleif | lei-549300FUXVT7TF6ZKV71 | ||||
Organization:registrationNumber | 1068400002990 | eng | us_ofac_sdn | ofac-43097 | |||
Organization:registrationNumber | 1068400002990 | eu_journal_sanctions | eu-oj-d8c169c84e4e0778c62f06688a24bfe7824ece11 | ||||
Organization:registrationNumber | 1068400002990 | eu_fsf | eu-fsf-eu-13769-60 | ||||
Organization:registrationNumber | 1068400002990 | fra | fr_tresor_gels_avoir | fr-ga-8612 | |||
Company:ricCode | PLZL.MM | permid | lei-549300FUXVT7TF6ZKV71 | ||||
Organization:sector | Mining of other non-ferrous metal ores | eng | us_ofac_sdn | ofac-43097 | |||
Company:sourceUrl | https://permid.org/1-4295887134 | permid | lei-549300FUXVT7TF6ZKV71 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/k9N3KjlJLltV6W4fX2DUNje8dI8 | gb_coh_disqualified | gb-coh-k9n3kjljlltv6w4fx2dunje8di8 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2035 | eu_journal_sanctions | eu-oj-d8c169c84e4e0778c62f06688a24bfe7824ece11 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8612 | fr_tresor_gels_avoir | fr-ga-8612 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035 | be_fod_sanctions | be-fod-922fcaa162353b03faf313add5f22f6a6a7fbc5a | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43097 | us_ofac_sdn | ofac-43097 | ||||
Company:status | Active | permid | lei-549300FUXVT7TF6ZKV71 | ||||
Organization:summary | Public Joint Stock Company | eng | gb_fcdo_sanctions | gb-fcdo-rus1844 | |||
Organization:taxNumber | 7703389295 | eng | us_ofac_sdn | ofac-43097 | |||
Organization:taxNumber | 7703389295 | eu_fsf | eu-fsf-eu-13769-60 | ||||
Organization:taxNumber | 7703389295 | fra | fr_tresor_gels_avoir | fr-ga-8612 | |||
Organization:taxNumber | 7703389295 | be_fod_sanctions | be-fod-922fcaa162353b03faf313add5f22f6a6a7fbc5a | ||||
Organization:taxNumber | 7703389295 | eu_journal_sanctions | eu-oj-d8c169c84e4e0778c62f06688a24bfe7824ece11 | ||||
Company:ticker | PLZL | permid | lei-549300FUXVT7TF6ZKV71 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-34025-publicne-akcionerne-tovaristvo-polus | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm59x | ||||
Company:topics | corp.public | ext_gleif | lei-549300FUXVT7TF6ZKV71 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13769-60 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-k9n3kjljlltv6w4fx2dunje8di8 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-98583 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-43097 | ||||
Company:topics | corp.public | permid | lei-549300FUXVT7TF6ZKV71 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-922fcaa162353b03faf313add5f22f6a6a7fbc5a | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-8612 | ||||
Organization:topics | sanction | us_trade_csl | ofac-43097 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-53ad72d6e1d2c4e00048b773c1c37766481afcc2 | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-15907 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7557-public-joint-stock-company-polyus | ||||