JOINT STOCK COMPANY POLIMETALL
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
RUSSIA-EO14024 UKRAINE-EO13662 |
| Date of publication | 19.05.2023 |
Names (2)
| Last name/Name | JOINT STOCK COMPANY POLIMETALL |
|---|---|
| Full name/Name | JOINT STOCK COMPANY POLIMETALL |
| Type | Name |
| Last name/Name | JOINT STOCK COMPANY POLYMETAL |
|---|---|
| Full name/Name | JOINT STOCK COMPANY POLYMETAL |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | prospekt Narodnogo Opolcheniya, d. 2 ofis 1063 Biznes-tsentr Gals |
|---|---|
| City | Saint Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | prospekt Narodnogo Opolcheniya, d. 2 ofis 1063 Biznes-tsentr Gals, Saint Petersburg, 198216, Russia |
Identification documents (6)
| Type | Registration ID: 1027802743308 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7805104870 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 12 Mar 1998 |
|---|
| Type | Organization Type:: Mining of other non-ferrous metal ores |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 03.05.2025. 10:15
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