OFAC UID 43096 · SDN · Entity
JOINT STOCK COMPANY POLIMETALL
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024UKRAINE-EO13662
- Designated
- May 19, 2023
Also known as
- JOINT STOCK COMPANY POLYMETAL · a.k.a.
Addresses
- prospekt Narodnogo Opolcheniya, d. 2 ofis 1063 Biznes-tsentr Gals Saint Petersburg 198216 Russia
Identifiers
- Registration ID: 1027802743308 (Russia)
- Tax ID No.: 7805104870 (Russia)
- Organization Established Date: 12 Mar 1998
- Organization Type:: Mining of other non-ferrous metal ores
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209