Lists of sanctions
18.216.67.104
02.05.2025 23:00:09

JOINT STOCK COMPANY POLYUS ALDAN

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: PUBLIC JOINT STOCK COMPANY POLYUS)
Date of publication 19.05.2023

Names (1)

Last name/Name JOINT STOCK COMPANY POLYUS ALDAN
Full name/Name JOINT STOCK COMPANY POLYUS ALDAN
Type Name

Addresses (1)

Street 14 Stroitelnaya Street
City Nizhniy Kuranakh Town
Country Russian Federation
Postal code 6
Full address 14 Stroitelnaya Street, Nizhniy Kuranakh Town, 678940, Russia

Identification documents (5)

Type Organization Established Date: 16 Dec 2005
Type Registration ID: 1051400027579
Country Russian Federation
Type Tax ID No.: 1402046085
Country Russian Federation
Type Organization Type:: Mining of other non-ferrous metal ores
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 02.05.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.