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Joint Stock Company Polyus Aldan

Sanctioned entity

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

Type	Company				[sources]
Name	Aktsionerne tovarystvo «Polius aldan» · JOINT STOCK COMPANY POLYUS ALDAN · Joint Stock Company Polyus Aldan · Polyus Aldan AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ПОЛЮС АЛДАН" · 3 more...				[sources]
Other name	Joint-Stock Company «Polius Aldan» · Акционерное общество «Полюс алдан» · Акціонерне товариство «Полюс алдан»				[sources]
Incorporation date	2005-12-16				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	INFO@polyus.com				[sources]
INN	`1402046085` · `1402047762`				[sources]
KPP	`140201001`				[sources]
OGRN	`1051400027579` · `1081402000130`				[sources]
PermID	`5001240447`				[sources]
Registration number	`1051400027579` · `FXDYBLJJYPM4`				[sources]
Sector	Mining of other non-ferrous metal ores				[sources]
Tax Number	`1402046085`				[sources]
Status	Active				[sources]
Address	14 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 link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Address
Full address	Country
14 Stroitelnaya Street, 678940 Nizhniy Kuranakh Town	Russia

Owners
Owner	Percentage held	Start date	End date
Public Joint Stock Company Polyus	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КУРАНАХЗОЛОТО"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛДАНЗОЛОТО" ГОРНОРУДНАЯ КОМПАНИЯ "	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КУРАНАХЗОЛОТО"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-05-19	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

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:

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

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

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

For experts: raw data explorer

Factsheet Data sources

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