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, Russia3 Krasina Street, Building 1, Moscow, 123056, Russia
- Identifiers
- Registration ID: 1022401504740Tax ID No.: 2434000335Organization Established Date: 09 Aug 2002Organization 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.