Entity record
PUBLIC JOINT STOCK COMPANY POLYUSOrganization
PUBLIC JOINT STOCK COMPANY POLYUS appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Key properties
Identifiers
- Registration ID
- 1068400002990 · Russia
- Tax ID No.
- 7703389295 · Russia
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- Organization Established Date
- 17 Mar 2006
- Organization Type:
- Mining of other non-ferrous metal ores
Addresses
Ulitsa Krasina, Dom 3, Stroenie 1, Kabinet 801, Moscow, 123056, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
PUBLIC JOINT STOCK COMPANY POLYUS. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/public-joint-stock-company-polyus-nk376de04f/
Machine-readable export (FTM + lineage): /organizations/public-joint-stock-company-polyus-nk376de04f/entity.json