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Screening Results
Sanctioned Entity Found
PUBLIC JOINT STOCK COMPANY POLYUS GOLD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-06-14 06:51:51
Accuracy: 90
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: 2026-06-14 06:51:51
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
