LIMITED LIABILITY COMPANY MANAGEMENT COMPANY POLYUS
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 (2)
| Last name/Name | LIMITED LIABILITY COMPANY MANAGEMENT COMPANY POLYUS |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY MANAGEMENT COMPANY POLYUS |
| Type | Name |
| Last name/Name | MC POLYUS LLC |
|---|---|
| Full name/Name | MC POLYUS LLC |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | d. 3 str. 1 kab. 801, ul. Krasina |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | d. 3 str. 1 kab. 801, ul. Krasina, Moscow, 123056, Russia |
Identification documents (4)
| Type | Registration ID: 1167746068236 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7703405099 |
|---|---|
| Country | Russian Federation |
| Type | Organization Type:: Activities of holding companies |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 03.05.2025. 11:15
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