LIMITED LIABILITY COMPANY POLYUS SERVICE

Restricted

LIMITED LIABILITY COMPANY POLYUS SERVICE is found actively sanctioned on 2 sanction lists.

LIMITED LIABILITY COMPANY POLYUS SERVICE is subject to Restricted. See the individual lists below.

View Citation

We have found 2 different aliases by which LIMITED LIABILITY COMPANY POLYUS SERVICE is known as:

Country

Russian Federation, Russia

Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY POLYUS SERVICE:

Address 1 : d. 3 str. 1 etazh 6 kab. 616, ul. Krasina Moscow Russia 123056

Address 2 : Russian Federation

ID Details

ID NUMBER : 30 Oct 2020

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1207700408376

ID TYPE : Registration ID

ID NUMBER : 9703020720

ID TYPE : Tax ID No.

ID NUMBER : 9703020720

ID TYPE : TIN Number

ID NUMBER : 1207700408376

ID TYPE : SRN Number

View Notes

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LIMITED LIABILITY COMPANY POLYUS SERVICE Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	May 19, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active