LIMITED LIABILITY COMPANY MANAGEMENT COMPANY POLYUS
Restricted
LIMITED LIABILITY COMPANY MANAGEMENT COMPANY POLYUS is subject to Restricted. See the individual lists below.
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Aliases
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КОМПАНІЯ ПОЛЮС, ЩО КЕРУЄ
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ ПОЛЮС
- MC POLYUS LLC
Country
Russian Federation, Russia
Addresses
Address 1 : d. 3 str. 1 kab. 801, ul. Krasina Moscow Russia 123056
Address 2 : Russian Federation
ID Details
ID NUMBER : Activities of holding companies
ID TYPE : Organization Type:
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1167746068236
ID TYPE : Registration ID
ID NUMBER : 7703405099
ID TYPE : Tax ID No.
ID NUMBER : 7703405099
ID TYPE : TIN Number
ID NUMBER : 1167746068236
ID TYPE : SRN Number
View Notes
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LIMITED LIABILITY COMPANY MANAGEMENT COMPANY POLYUS Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | May 19, 2023 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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