Search OpenSanctions

Advanced

Public Joint Stock Company Polyus

Public listed company · Sanctioned entity
TypeCompany[sources]
NamePJSC Polyus · PUBLIC JOINT STOCK COMPANY POLYUS · Polyus PAO · Public Joint Stock Company Polyus · Public Joint Stock Company Polyus Gold · 4 more...[sources]
Other namePolyus PJSC · Public Joint Stock Company Polyus Gold · ПАО Полюс[sources]
Incorporation date[sources]
Legal formPublic Joint Stock Company · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7703389295 · 7703405998[sources]
KPP770301001[sources]
LEI549300FUXVT7TF6ZKV71[sources]
OGRN1068400002990 · 1167746133070[sources]
PermID4295887134[sources]
Phone+74956413377[sources]
Registration number1068400002990 · FXCNRZTKXUQ2[sources]
Reuters Instrument CodePLZL.MM[sources]
SectorMining of other non-ferrous metal ores[sources]
Stock ticker symbolPLZL[sources]
Tax Number7703389295[sources]
Unique Entity IDFXCNRZTKXUQ2[sources]
Websitepolyus.com[sources]
StatusACTIVE · Active[sources]
Address3 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 · 6 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,254

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

Australian Sanctions Consolidated List4,251

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 OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Russian National Settlement Depository (NSD, ISIN Assignment)24,476

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

Russia · NSD

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions112,254

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 Data3,182

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

EU Financial Instruments Reference Data System (FIRDS)176,408

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

External dataset · European Union · ESMA

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data210,178

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

External dataset · GLEIF · non-official source


Source data IDs: 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