Company

Limited Liability Company Polyus Service

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    17 Aug 2023
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 May 2023

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 43100treasury.govofac.treasury.gov

Connections1

Owned by1

Identifiers6

IdentifierNumberIssued by
ID number9703020720
ID number1207700408376
Registration number1207700408376
Tax number9703020720
Registration ID1207700408376Russia
Tax ID no9703020720Russia

Other names1

Also known as1

Общество с Ограниченной Ответственностью Полюс Сервис

Addresses1

  • d. 3 str. 1 etazh 6 kab. 616, ul. Krasina, Moscow, 123056

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