JOINT STOCK COMPANY POLYUS KRASNOYARSK

Restricted

JOINT STOCK COMPANY POLYUS KRASNOYARSK is found actively sanctioned on 2 sanction lists.

JOINT STOCK COMPANY POLYUS KRASNOYARSK is subject to Restricted. See the individual lists below.

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We have found 2 different aliases by which JOINT STOCK COMPANY POLYUS KRASNOYARSK is known as:

Country

Russian Federation, Russia

Our sanctions database shows 3 different Addresses for JOINT STOCK COMPANY POLYUS KRASNOYARSK:

Address 1 : Building 2B, Belinsky Street Severo-Eniseyskiy Severo-Eniseyskiy District, Krasnoyarsk Territory Russia

Address 2 : Russian Federation

Address 3 : 3 Krasina Street, Building 1 Moscow Russia 123056

ID Details

ID NUMBER : 09 Aug 2002

ID TYPE : Organization Established Date

ID NUMBER : Mining of other non-ferrous metal ores

ID TYPE : Organization Type:

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1022401504740

ID TYPE : Registration ID

ID NUMBER : 2434000335

ID TYPE : Tax ID No.

ID NUMBER : 2434000335

ID TYPE : TIN Number

ID NUMBER : 1022401504740

ID TYPE : SRN Number

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JOINT STOCK COMPANY POLYUS KRASNOYARSK Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 12, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active