Поиск

Санкционный скрининг

Примечание: Результаты могут включать потенциальные совпадения и должны быть проверены в соответствии с вашими внутренними процедурами обеспечения соответствия требованиям.

Screening Results

Sanctioned Entity Found

PUBLIC JOINT STOCK COMPANY POLYUS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-10 17:57:47

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 17 Mar 2006; Organization Type: Mining of other non-ferrous metal ores; Registration ID 1068400002990 (Russia); Tax ID No. 7703389295 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JOINT STOCK COMPANY RESEARCH INSTITUTE POLYUS OF M.F. STELMAKH

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-10 17:57:47

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 21 Aug 2012; Tax ID No. 7728816598 (Russia); Registration Number 1127746646510 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JOINT STOCK COMPANY POLYUS KRASNOYARSK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-10 17:57:47

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 09 Aug 2002; Organization Type: Mining of other non-ferrous metal ores; Registration ID 1022401504740 (Russia); Tax ID No. 2434000335 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY POLYUS.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JOINT STOCK COMPANY POLYUS ALDAN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-10 17:57:47

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 16 Dec 2005; Organization Type: Mining of other non-ferrous metal ores; Registration ID 1051400027579 (Russia); Tax ID No. 1402046085 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY POLYUS.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LIMITED LIABILITY COMPANY POLYUS SERVICE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-10 17:57:47

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 30 Oct 2020; Registration ID 1207700408376 (Russia); Tax ID No. 9703020720 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY POLYUS.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LIMITED LIABILITY COMPANY MANAGEMENT COMPANY POLYUS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-10 17:57:47

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Activities of holding companies; Registration ID 1167746068236 (Russia); Tax ID No. 7703405099 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY POLYUS.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LIMITED LIABILITY COMPANY ELLAND POLYUS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-10 17:57:47

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7722683239 (Russia); Registration Number 1097746190630 (Russia); Linked To: LIMITED LIABILITY COMPANY TSENTRALNYY DEPOZITARIY FONDOV; Linked To: LIMITED LIABILITY COMPANY FINANSOVAYA KOMPANIYA LINIYA INVESTITSIY.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

PUBLIC JOINT STOCK COMPANY POLYUS GOLD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-10 17:57:47

Accuracy: 80

Information:

Address: Building 1, 15, TVERSKOY BOULVARD, Moscow, 123104, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1844. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):PJSC Polyus (hereafter Polyus) is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is and has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. (Phone number):+7 495 641 33 77 (Type of entity):Public Joint Stock Company

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MANAGEMENT COMPANY POLYUS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-10 17:57:47

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Activities of holding companies; Registration ID 1167746068236 (Russia); Tax ID No. 7703405099 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY POLYUS.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

PJSC POLYUS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-10 17:57:47

Accuracy: 80

Information:

Address: Building 1, 15, TVERSKOY BOULVARD, Moscow, 123104, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1844. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):PJSC Polyus (hereafter Polyus) is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is and has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. (Phone number):+7 495 641 33 77 (Type of entity):Public Joint Stock Company

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

RESEARCH INSTITUTE POLYUS OF MF STELMAKH

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-10 17:57:47

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 21 Aug 2012; Tax ID No. 7728816598 (Russia); Registration Number 1127746646510 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

POLYUS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-10 17:57:47

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 17 Mar 2006; Organization Type: Mining of other non-ferrous metal ores; Registration ID 1068400002990 (Russia); Tax ID No. 7703389295 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

POLYUS KRASNOYARSK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-10 17:57:47

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 09 Aug 2002; Organization Type: Mining of other non-ferrous metal ores; Registration ID 1022401504740 (Russia); Tax ID No. 2434000335 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY POLYUS.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

POLYUS ALDAN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-10 17:57:47

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 16 Dec 2005; Organization Type: Mining of other non-ferrous metal ores; Registration ID 1051400027579 (Russia); Tax ID No. 1402046085 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY POLYUS.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

POLYUS SERVICE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-10 17:57:47

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 30 Oct 2020; Registration ID 1207700408376 (Russia); Tax ID No. 9703020720 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY POLYUS.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ELLAND POLYUS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-10 17:57:47

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7722683239 (Russia); Registration Number 1097746190630 (Russia); Linked To: LIMITED LIABILITY COMPANY TSENTRALNYY DEPOZITARIY FONDOV; Linked To: LIMITED LIABILITY COMPANY FINANSOVAYA KOMPANIYA LINIYA INVESTITSIY.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

POLYUS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-10 17:57:47

Accuracy: 80

Information:

Address: Building 1, 15, TVERSKOY BOULVARD, Moscow, 123104, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1844. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):PJSC Polyus (hereafter Polyus) is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is and has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. (Phone number):+7 495 641 33 77 (Type of entity):Public Joint Stock Company

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

POLYUS GOLD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-10 17:57:47

Accuracy: 80

Information:

Address: Building 1, 15, TVERSKOY BOULVARD, Moscow, 123104, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1844. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):PJSC Polyus (hereafter Polyus) is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is and has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. (Phone number):+7 495 641 33 77 (Type of entity):Public Joint Stock Company

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv