Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | PJSC Polyus · PUBLIC JOINT STOCK COMPANY POLYUS · Polyus PAO · Public Joint Stock Company Polyus · Public Joint Stock Company Polyus Gold · | [sources] | |||
Other name | Polyus PJSC · Public Joint Stock Company Polyus Gold · ПАО Полюс | [sources] | |||
Incorporation date | [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] | |||
Unique Entity ID | FXCNRZTKXUQ2 | [sources] | |||
Website | polyus.com | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 3 bldg 1, Krasina St., Moscow, 123056, Russia · 3, Bld. 1, Krasina Street, Moscow, RU-MOW, 123056 · Building 1, 15, TVERSKOY BOULVARD, Moscow, 123104 · Building 1, 15, TVERSKOY BOULVARD, Moscow, Russia, 123104 · Krasina Ulitsa, Dom 3, Stroyeniye 1, Kabinet 801, MOSCOW, MOSCOW, 123056, Russia · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).
External dataset · European Union · ESMA
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
usgsa-s4mrqm59x
· rupep-company-4732
· ua-nazk-company-5323
· ofac-43097
· ru-inn-7703389295
· gb-fcdo-rus1844
· gb-hmt-15907
· lei-549300FUXVT7TF6ZKV71
· au-dfat-7557-public-joint-stock-company-polyus
· NK-DLeAsnD3AXrvccshUTs9RU
For 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 | |
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 Sanctioned entity | 100 | - | ||
POLYUS CAPITAL PLC | - | |||
Limited Liability Company Management Company Polyus Sanctioned entity | 100 | - | ||
POLYUS FINANCE PLC | - | |||
Limited Liability Company Polyus Service Sanctioned entity | - | - | - | |
Limited Liability Company Polyus Service Sanctioned entity | 100 | - | ||
Joint Stock Company Polyus Aldan Sanctioned entity | - | - | - | |
ООО "ПОЛЮС-ИНВЕСТ" | 100 | |||
Limited Liability Company Polyus Service Sanctioned entity | 100 | - | ||
Joint Stock Company Polyus Krasnoyarsk Sanctioned entity | - | - | - | |
Joint Stock Company Polyus Krasnoyarsk Sanctioned entity | 100 | - | ||
POLYUS CAPITAL PLC | - | |||
Joint Stock Company Polyus Krasnoyarsk Sanctioned entity | 100 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Aleksei Aleksandrovich Vostokov Sanctioned entity | Leader or official of | - | - | |
Pavel Sergeyevich Grachev Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
Vladimir Anatolevich Polin Sanctioned entity | 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 | |
Limited Liability Company Management Company Polyus Sanctioned entity | - | - | - | |
POLYUS GOLD INTERNATIONAL LIMITED | 100 |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ООО "ПОЛЮС-ИНВЕСТ" | - | - | - | |
ООО "ПОЛЮС-ИНВЕСТ" | - | - | - | |
Публичное акционерное общество "Горно-металлургическая компания "Норильский никель" | - | - | - |