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Joint Stock Company Polyus Krasnoyarsk

Sanctioned entity

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

Type	Company				[sources]
Name	JOINT STOCK COMPANY POLYUS KRASNOYARSK · Joint Stock Company "Polyus Krasnoyarsk" · Joint Stock Company Polyus Krasnoyarsk · Polyus Krasnoyarsk AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ПОЛЮС КРАСНОЯРСК" · 3 more...				[sources]
Incorporation date	1993-05-26 · 2002-08-09				[sources]
Legal form	Joint-Stock Company · Russian Corporate Law · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	INFO@polyus.com				[sources]
INN	`2434000335`				[sources]
KPP	`243401001`				[sources]
LEI	253400EUN0KCWPUCE909				[sources]
OGRN	`1022401504740`				[sources]
PermID	`4298198180`				[sources]
Registration number	`1 0 2 2 4 0 1 5 0 4 7 4 0` · `1022401504740` · `FXCRNDBV4P26`				[sources]
Sector	Mining of other non-ferrous metal ores				[sources]
Tax Number	`2434000335`				[sources]
Status	ACTIVE · Active				[sources]
Address	2, Belinskogo Str, Severo-Eniseyskiy Town, RU-KYA, 663282 · 3 Krasina Street, Building 1, 123056 Moscow · 3, Bld. 1, Krasina Street, Moscow, RU-MOW, 123056 · BUILDING 2B, BELINSKY STREET, SEVERO-ENISEYSKIY, SEVERO-ENISEYSKIY DISTRICT, KRASNOYARSK TERRITORY, RUS · Building 2B, Belinsky Street, Severo-Eniseyskiy · 7 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-29	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Address
Full address	Country
Building 2B, Belinsky Street, Severo-Eniseyskiy	Russia
3 Krasina Street, Building 1, 123056 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМУРСКОЕ ГЕОЛОГОРАЗВЕДОЧНОЕ ПРЕДПРИЯТИЕ"	100	2016-11-17	-
POLYUS FINANCE PLC	-	2024-06-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕРВОЕ ГЕОЛОГОРАЗВЕДОЧНОЕ ПРЕДПРИЯТИЕ"	100	2012-05-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЛЮС СТРОЙ"	100	2008-12-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАМОН"	74.99	2021-03-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЛЮС ГЕОСЕРВИС"	100	2021-11-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МНОГОФУНКЦИОНАЛЬНЫЙ ЦЕНТР ПОЛЮС"	100	2017-09-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРИТОКИ УГАХАНА"	1	2021-04-16	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЛЮС АРЕНА"	100	2019-08-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАРОКСКОЕ"	74.99	2021-03-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛДАНЗОЛОТО" ГОРНОРУДНАЯ КОМПАНИЯ "	-	2005-09-23	2005-12-16
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЛЮС ДИДЖИТАЛ"	100	2022-01-13	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАГАДАНСКОЕ ГЕОЛОГОРАЗВЕДОЧНОЕ ПРЕДПРИЯТИЕ"	100	2016-10-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕНСКАЯ ЗОЛОТОРУДНАЯ КОМПАНИЯ"	100	2004-09-01	2011-06-01
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЛЮС СУХОЙ ЛОГ"	100	2016-07-18	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЛЮС ПРОЕКТ"	100	2010-08-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРАСНОЯРСКОЕ ГЕОЛОГОРАЗВЕДОЧНОЕ ПРЕДПРИЯТИЕ"	100	2012-04-11	-

Owners
Owner	Percentage held	Start date	End date
Public Joint Stock Company Polyus	-	-	-
Public Joint Stock Company Polyus	100	2006-03-24	2018-06-23
Public Joint Stock Company Polyus	100	2020-10-30	-

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

Data sources

US Trade Consolidated Screening List (CSL)20,986

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) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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:

UK Companies House People with Significant Control290

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

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

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

Legal Entity Identifier (LEI) Reference Data214,530

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: ofac-43098 · gb-coh-psc-10695706-zd-kfzvva---hjebopotilm6i4q · usgsa-s4mrqm59y · ru-inn-2434000335 · rupep-company-44845 · ua-nazk-company-9739 · lei-253400EUN0KCWPUCE909 · NK-3qeVXxaGb7gbMegbjjwcJU

For experts: raw data explorer

Factsheet Data sources

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