Limited Liability Company Management Company Polyus
Sanctioned entityRussia. Named in 3 sanctions listings.
Summary
(also MC POLYUS LLC, MC POLYUS LLC)
(also LIMITED LIABILITY COMPANY MANAGEMENT COMPANY POLYUS)
Sanctions and listings3
- 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 43101treasury.govofac.treasury.gov
- Listed
- 17 Aug 2023
- Effective
- 19 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 19 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owns1
- Public Joint Stock Company PolyusSanctionedDebarredShare not statedOwns, controls, or operatesRussia
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 7703405099 | |
| ID number | 1167746068236 | |
| Registration number | 1167746068236 | |
| Tax number | 7703405099 | |
| Registration ID | 1167746068236 | Russia |
| Tax ID no | 7703405099 | Russia |
Other names4
Also known as4
Addresses1
D. 3 STR. 1 KAB. 801, UL. KRASINA, MOSCOW, 123056
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