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Limited Liability Company Management Company Polyus

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Management Company Polyus (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • MC POLYUS LLC · aka

Addresses on file

  • d. 3 str. 1 kab. 801, ul. Krasina, Moscow 123056, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Activities of holding companies; Registration ID 1167746068236 (Russia); Tax ID No. 7703405099 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY POLYUS.