PJSC POLYUS

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PJSC POLYUS is found actively sanctioned on 5 sanction lists.

See the individual lists below.

View Citation

We have found 3 different aliases by which PJSC POLYUS is known as:

Country

Russian Federation, Russia

Our sanctions database shows 5 different Addresses for PJSC POLYUS:

Address 1 : Russian Federation

Address 2 : Building 1 15, TVERSKOY BOULVARD Moscow , Russia , 123104

Address 3 : 3 bldg 1, Krasina St., Moscow, 123056, Russia

Address 4 : Building, 1, 15, TVERSKOY, BOULVARD, Moscow, Russia, 123104

Address 5 : Ulitsa Krasina, Dom 3, Stroenie 1, Kabinet 801 Moscow Russia 123056

ID Details

ID NUMBER : 17 Mar 2006

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 : 1068400002990

ID TYPE : Registration ID

ID NUMBER : 7703389295

ID TYPE : Tax ID No.

ID NUMBER : 7703389295

ID TYPE : TIN Number

ID NUMBER : 1068400002990

ID TYPE : SRN Number

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PJSC POLYUS Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	May 18, 2023	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	May 19, 2023	active
Specially Designated Nationals List	U.S. Department of The Treasury	May 19, 2023	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	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