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Public Joint Stock Company Polyus

Public listed company · Sanctioned entity

Public Joint Stock Company Polyus is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PJSC Polyus · PUBLIC JOINT STOCK COMPANY POLYUS · Polyus PAO · Public Joint Stock Company Polyus · Public Joint Stock Company Polyus Gold · 3 more...				[sources]
Other name	Polyus PJSC · Public Joint Stock Company Polyus Gold · ПАО Полюс				[sources]
Incorporation date	2006-03-17				[sources]
Legal form	Public Joint Stock Company · Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7703389295` · `7703405998`				[sources]
KPP	`770301001`				[sources]
LEI	549300FUXVT7TF6ZKV71				[sources]
OGRN	`1068400002990` · `1167746133070`				[sources]
PermID	`4295887134`				[sources]
Phone	+74956413377				[sources]
Registration number	`1068400002990` · `FXCNRZTKXUQ2`				[sources]
Reuters Instrument Code	`PLZL.MM`				[sources]
Sector	Mining of other non-ferrous metal ores				[sources]
Stock ticker symbol	`PLZL`				[sources]
Tax Number	`7703389295`				[sources]
Website	polyus.com				[sources]
Status	ACTIVE · Active				[sources]
Address	3, Bld. 1, Krasina Street, Moscow, RU-MOW, 123056 · Building 1, 15, TVERSKOY BOULVARD, Moscow, Russia, 123104 · Krasina Ulitsa, Dom 3, Stroyeniye 1, Kabinet 801, MOSCOW, MOSCOW, 123056, Russia · ULITSA KRASINA, DOM 3, STROENIE 1, KABINET 801, MOSCOW, RUS, 123056 · Ul. Krasina, Dom 3, Stroyeniye 1, MOSCOW, MOSCOW, 123056, Russia · 4 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-11-15	First seen	2022-01-01

Descriptions

Website: https://polyus.com/en/; Company identification No. 1068400002990

— Australian Sanctions Consolidated List, 2023-05-18

Relationships

Address
Full address	Country
3 bldg 1, Krasina St., Moscow, 123056, Russia	-
Ulitsa Krasina, Dom 3, Stroenie 1, Kabinet 801, 123056 Moscow	Russia
Building 1, 15, TVERSKOY BOULVARD, Moscow, 123104	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Limited Liability Company Polyus Service	100	2020-10-30	-
POLYUS CAPITAL PLC	-	2022-08-18	2022-08-18
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЛЮС-ИНВЕСТ"	100	2016-11-14	2017-04-07
Joint Stock Company Polyus Krasnoyarsk	-	-	-
POLYUS CAPITAL PLC	-	2022-08-18	2022-08-18
Limited Liability Company Polyus Service	100	2020-10-30	-
Limited Liability Company Polyus Service	-	-	-
Joint Stock Company Polyus Krasnoyarsk	100	2006-03-24	2018-06-23
Joint Stock Company Polyus Krasnoyarsk	100	2020-10-30	-
Limited Liability Company Management Company Polyus	100	2016-01-15	-
Limited Liability Company Polyus Service	100	2020-10-30	-
Joint Stock Company Polyus Aldan	-	-	-
POLYUS FINANCE PLC	-	2017-12-21	2021-12-23

Directors
Director	Role	Start date	End date
Pavel Sergeyevich Grachev	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-10-13	-
Vladimir Anatolevich Polin	Leader or official of	-	-
Aleksei Aleksandrovich Vostokov	Leader or official of	-	-

Issued securities
ISIN	Name	Country
`US73181M1172`	Polyus PJSC	Russia · United States
`US73181M1099`	PUBLIC JOINT STOCK COMPANY POLYUS GD	Russia · United States

Owners
Owner	Percentage held	Start date	End date
POLYUS GOLD INTERNATIONAL LIMITED	100	2006-03-17	2021-12-22
Limited Liability Company Management Company Polyus	-	-	-

Predecessors
Predecessor	Date	Start date	End date
Публичное акционерное общество "Горно-металлургическая компания "Норильский никель"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЛЮС-ИНВЕСТ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЛЮС-ИНВЕСТ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2023-05-18	-
TREAS-OFAC	Reciprocal	2023-05-19	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-05-18	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-05-19	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

EU Financial Instruments Reference Data System (FIRDS)174,236

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA

Source data IDs: usgsa-s4mrqm59x · lei-549300FUXVT7TF6ZKV71 · rupep-company-4732 · au-dfat-7557-public-joint-stock-company-polyus · gb-fcdo-rus1844 · gb-hmt-15907 · ofac-43097 · ru-inn-7703389295 · ua-nazk-company-5323 · NK-DLeAsnD3AXrvccshUTs9RU

For experts: raw data explorer

Factsheet Descriptions Data sources

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