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Joint Stock Company Polyus Aldan

Sanctioned entity
TypeCompany[sources]
NameAktsionerne tovarystvo «Polius aldan» · JOINT STOCK COMPANY POLYUS ALDAN · Joint Stock Company Polyus Aldan · Polyus Aldan AO · АО "ПОЛЮС АЛДАН" · 3 more...[sources]
Other nameJoint-Stock Company «Polius Aldan» · Акционерное общество «Полюс алдан» · Акціонерне товариство «Полюс алдан»[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailINFO@polyus.com[sources]
INN1402046085 · 1402047762[sources]
KPP140201001[sources]
OGRN1051400027579 · 1081402000130[sources]
PermID5001240447[sources]
Registration number1051400027579 · FXDYBLJJYPM4[sources]
SectorMining of other non-ferrous metal ores[sources]
Tax Number1402046085[sources]
Unique Entity IDFXDYBLJJYPM4[sources]
StatusActive[sources]
Address14 STROITELNAYA STREET, NIZHNIY KURANAKH TOWN, RUS, 678940 · 14 Stroitelnaya Street, 678940 Nizhniy Kuranakh Town · 678940, Російська Федерація, Республіка Саха (Якутія), улус Алданський, селище Нижній Куранах, вул. Будівельна, буд. 14 · Stroitel'naya Ulitsa, Dom 14, Nizhniy Kuranakh Poselok, RESPUBLIKA SAKHA (YAKUTIA), 678940, Russia · ul. Stroitelnaya 14, poselok Nizhniy Kuranakh, RESPUBLIKA SAKHA (YAKUTIA), 678940, Russia · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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: permid-5001240447 · ru-inn-1402046085 · ua-nabc-company-2200-joint-stock-company-polyus-aldan · ua-nsdc-19561-akcionerne-tovaristvo-polus-aldan · ofac-43099 · usgsa-s4mrqm59z · ua-nazk-company-2200

For experts: raw data explorer