Lists of sanctions
18.190.217.76
02.05.2025 23:17:06

LIMITED LIABILITY COMPANY POLYUS SERVICE

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 LIMITED LIABILITY COMPANY POLYUS SERVICE
Full name/Name LIMITED LIABILITY COMPANY POLYUS SERVICE
Type Name

Addresses (1)

Street d. 3 str. 1 etazh 6 kab. 616, ul. Krasina
City Moscow
Country Russian Federation
Postal code 1
Full address d. 3 str. 1 etazh 6 kab. 616, ul. Krasina, Moscow, 123056, Russia

Identification documents (4)

Type Registration ID: 1207700408376
Country Russian Federation
Type Tax ID No.: 9703020720
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 30 Oct 2020

Historical data

No records
Updated: 02.05.2025. 22:15
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