Lists of sanctions
18.221.198.45
18.01.2025 09:37:05

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 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
Type Organization Established Date: 12 Mar 1998

Historical data

No records
Updated: 18.01.2025. 09:15
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