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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT STOCK COMPANY POLEMA · АО "ПОЛЕМА" · Акционерное Общество Полема · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПОЛЕМА" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7105008070 | [sources] | |||
| KPP | 710501001 | [sources] | |||
| OGRN | 1027100684050 | [sources] | |||
| Registration number | 1027100684050 · KGAHH8TMDDJ6 · L17APMKF18K7 | [sources] | |||
| Tax Number | 7105008070 | [sources] | |||
| Unique Entity ID | KGAHH8TMDDJ6 · L17APMKF18K7 | [sources] | |||
| Address | BUILDING 3, PRZHEVALSKOVO STREET, TULA, RUS, 300016 · Building 3, Przhevalskovo Street, 300016 Tula · UL. PRZHEVALSKOGO D. 3, TULA, RUS, 300016 · ul. Przhevalskogo D. 3, 300016 Tula · УЛ. ПРЖЕВАЛЬСКОГО Д.3, Г. ТУЛА, ТУЛЬСКАЯ, 300016 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtl900 · ofac-49247 · usgsa-s4mrtl95y · ru-inn-7105008070 · ofac-49463For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Przhevalskogo D. 3, 300016 Tula | Russia | |
| Building 3, Przhevalskovo Street, 300016 Tula | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "МЕТАЛЛХИМТРЕЙД" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Evgeny Borisovich ZUBITSKIY Sanctioned entity | ПРЕДСТАВИТЕЛЬ УПРАВЛЯЮЩЕЙ КОМПАНИИ | - | ||