Lists of sanctions
18.221.40.13
02.05.2025 23:29:46

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: 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.