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Joint Stock Company Polimetall

Public listed company · Sanctioned entity

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

Type	Company				[sources]
Name	JOINT STOCK COMPANY POLIMETALL · JOINT STOCK COMPANY POLYMETAL · Joint Stock Company Polimetall · Polimetall AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ПОЛИМЕТАЛЛ" · 5 more...				[sources]
Other name	JOINT STOCK COMPANY POLIMETALL · JOINT STOCK COMPANY POLYMETAL · Joint Stock Company Polymetal				[sources]
Incorporation date	1998-03-12 · 2002-12-03				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`2715006438` · `7805104870`				[sources]
KPP	`780501001`				[sources]
OGRN	`1027802743308` · `1182724026880`				[sources]
PermID	`4295887166`				[sources]
Phone	+78127536177				[sources]
Registration number	`1027802743308` · `FXCFR1DDS1B3` · `K3M1FDRED4J3`				[sources]
Reuters Instrument Code	`PMTLT4T5.RTS^H12`				[sources]
Sector	Mining of other non-ferrous metal ores				[sources]
Stock ticker symbol	`PMTLT4T5`				[sources]
Tax Number	`7805104870`				[sources]
Unique Entity ID	`FXCFR1DDS1B3` · `K3M1FDRED4J3`				[sources]
Website	www.polymetalinternational.com				[sources]
Status	Active				[sources]
Address	Narodnogo Opolcheniya Prospekt, Dom 2, Ofis 1063, SAINT PETERSBURG, SAINT PETERSBURG, 198216, Russia · PROSPEKT NARODNOGO OPOLCHENIYA, D. 2 OFIS 1063 BIZNES-TSENTR GALS, SAINT PETERSBURG, RUS, 198216 · Sankt-Peterburg, prospekt Narodnogo Opolcheniya, dom 2, SAINT PETERSBURG, SAINT PETERSBURG, 198216, Russia · prospekt Narodnogo Opolcheniya, d. 2 ofis 1063 Biznes-tsentr Gals, 198216 Saint Petersburg · ПР-КТ НАРОДНОГО ОПОЛЧЕНИЯ Д. 2, САНКТ-ПЕТЕРБУРГ, 198216				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Address
Full address	Country
prospekt Narodnogo Opolcheniya, d. 2 ofis 1063 Biznes-tsentr Gals, 198216 Saint Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ТРИАРК МАЙНИНГ"	-	2020-09-22	-
ООО "ПРИМОРСКОЕ"	99	2018-10-25	-
ООО "ПЕКИНСКАЯ ГОРНО-РУДНАЯ КОМПАНИЯ"	-	2020-12-17	-
ООО "ТОРГОВЫЙ ДОМ ПОЛИМЕТАЛЛ"	100	2005-04-14	-
ООО "САГИТОВСКОЕ"	75	2021-03-26	-
ООО "ИНДУСТРИЯ"	100	2011-06-10	-
ООО "СВЕТЛОЕ ХОЛДИНГ"	100	2018-11-19	2019-06-03
ООО "ОЛИМП"	100	2013-02-21	2014-08-28
ООО "БАШКИРСКАЯ ГОРНОРУДНАЯ КОМПАНИЯ"	100	2019-06-03	-
ООО "ЗОЛОТО ЧЕЛЮСКИН"	70	2019-04-04	-
ООО "КУЛЮКЛИ"	100	2021-02-09	-
ООО "ГОЛЬЦОВОЕ"	1	2020-07-02	-
ООО "НОВОПЕТРОВСКОЕ"	75	2020-08-14	-
ООО "СЕМЧЕНСКОЕ ЗОЛОТО"	100	2012-09-08	-
ООО "КРАСНОТУРЬИНСК-ПОЛИМЕТАЛЛ"	100	2018-01-30	-
ООО "САУМСКАЯ ГОРНОРУДНАЯ КОМПАНИЯ"	100	2018-10-04	-
Tovarystvo z obmezhenoiu vidpovidalnistiu «Resursy Albazyno» Sanctioned entity	100	2006-07-17	-
ООО "ГОРНО-АЛТАЙСКАЯ РУДНАЯ КОМПАНИЯ"	100	2021-02-10	-
Tovarystvo z obmezhenoiu vidpovidalnistiu «Zolotorudna kompaniia «Maiske» Sanctioned entity	100	2009-05-06	-
ООО "КУТЫНСКАЯ ГОРНО-ГЕОЛОГИЧЕСКАЯ КОМПАНИЯ"	100	2011-07-11	-
ООО "СВЕТЛОЕ"	100	2018-05-07	-
ООО "ТИХООКЕАНСКИЙ ГИДРОМЕТАЛЛУРГИЧЕСКИЙ КОМБИНАТ"	100	2017-09-21	-
ООО "АЛТАЙ ГОЛД"	100	2018-11-16	-
ООО "МАТЕНВУНАЙ"	80	2020-03-05	-
ООО "ДУКАТСКОЕ ГЕОЛОГОРАЗВЕДОЧНОЕ ПРЕДПРИЯТИЕ"	100	2006-02-08	2014-07-02
ООО "ПОЛИМЕТАЛЛ ШАХТОПРОХОДКА"	100	2012-04-23	2017-06-30
ООО ГОРНОПРОМЫШЛЕННЫЙ ХОЛДИНГ "РУСКИТ"	50	2021-10-25	-
ООО "РУДНИК КВАРЦЕВЫЙ"	100	2009-10-21	2012-01-01
ООО "ПРОЭКС СЕРВИС"	30	2015-11-19	-
ООО ГОРНО-РУДНАЯ КОМПАНИЯ "АМИКАН"	59.44768	2018-09-21	-
ООО "ОМОЛОНСКАЯ ЗОЛОТОРУДНАЯ КОМПАНИЯ"	100	2011-01-19	-
ООО "АМУРСКИЙ ГИДРОМЕТАЛЛУРГИЧЕСКИЙ КОМБИНАТ"	100	2008-07-15	-

Directors
Director	Role	Start date	End date
Nesis Vitalii Natanovych Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2003-09-16	-

Predecessors
Predecessor	Date	Start date	End date
ООО "СВЕТЛОЕ ХОЛДИНГ"	-	-	-
ООО "СВЕТЛОЕ ХОЛДИНГ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-05-19	-
TREAS-OFAC	Reciprocal	2023-05-19	-
TREAS-OFAC	Reciprocal	2023-05-19	-

Data sources

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

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

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

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

Source data IDs: ofac-43096 · usgsa-s4mrqm59w · usgsa-s4mrty7hz · usgsa-s4mrty2lq · permid-4295887166 · ua-nazk-company-5165 · ru-inn-7805104870 · NK-Nedthkxk7HykRPizHWBhCx

For experts: raw data explorer

Factsheet Data sources

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