JOINT STOCK COMPANY POLYUS KRASNOYARSK
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- May 19, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
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 (Russia)
- Tax ID No.: 2434000335 (Russia)
- Organization Established Date: 09 Aug 2002
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Type: Mining of other non-ferrous metal ores
Remarks
(Linked To: PUBLIC JOINT STOCK COMPANY POLYUS)