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OrganisationCurrently listed

Joint Stock Company Polyus Krasnoyarsk

  • Listed by OFAC SDN (US)
  • Russia

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 43098
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>43098</uid>
        <lastName>JOINT STOCK COMPANY POLYUS KRASNOYARSK</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: PUBLIC JOINT STOCK COMPANY POLYUS)</remarks>
        <programList>
          <program>RUSSIA-EO14024</program>
        </programList>
        <idList>
          <id>
            <uid>32664</uid>
            <idType>Registration ID</idType>
            <idNumber>1022401504740</idNumber>
            <idCountry>Russia</idCountry>
          </id>
          <id>
            <uid>32665</uid>
            <idType>Tax ID No.</idType>
            <idNumber>2434000335</idNumber>
            <idCountry>Russia</idCountry>
          </id>
          <id>
            <uid>175521</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>See Section 11 of Executive Order 14024.</idNumber>
          </id>
          <id>
            <uid>162074</uid>
            <idType>Organization Established Date</idType>
            <idNumber>09 Aug 2002</idNumber>
          </id>
          <id>
            <uid>162075</uid>
            <idType>Organization Type:</idType>
            <idNumber>Mining of other non-ferrous metal ores</idNumber>
          </id>
        </idList>
        <addressList>
          <address>
            <uid>64294</uid>
            <address1>Building 2B, Belinsky Street</address1>
            <city>Severo-Eniseyskiy</city>
            <stateOrProvince>Severo-Eniseyskiy District, Krasnoyarsk Territory</stateOrProvince>
            <country>Russia</country>
          </address>
          <address>
            <uid>64295</uid>
            <address1>3 Krasina Street, Building 1</address1>
            <city>Moscow</city>
            <postalCode>123056</postalCode>
            <country>Russia</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    JOINT STOCK COMPANY POLYUS KRASNOYARSK
    Programmes / regimes
    RUSSIA-EO14024
    Countries
    Russia
    Addresses
    Building 2B, Belinsky Street, Severo-Eniseyskiy, Severo-Eniseyskiy District, Krasnoyarsk Territory, Russia
    3 Krasina Street, Building 1, Moscow, 123056, Russia
    Identifiers
    Registration ID: 1022401504740
    Tax ID No.: 2434000335
    Organization Established Date: 09 Aug 2002
    Organization Type:: Mining of other non-ferrous metal ores
    Linked to (per list)
    PUBLIC JOINT STOCK COMPANY POLYUS
    Remarks
    (Linked To: PUBLIC JOINT STOCK COMPANY POLYUS)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

  • PolyusSanctions-listed party · ofac, uk, eu, seco
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-09-29
    Extractor
    sanctions-group/1
    Raw evidence
    (Linked To: PUBLIC JOINT STOCK COMPANY POLYUS)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.