PUBLIC JOINT STOCK COMPANY POLYUS

• SanctionsRecords foundSanctioned by 5 authorities: Australia DFAT, OFAC, EU, France gels des avoirs, UK OFSI. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords found2 designated individuals recorded in connection with this company: Aleksei Aleksandrovich VOSTOKOV, Vladimir Anatolevich POLIN.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• France gels des avoirsActive

  (UE) 2025/2035 du 23/10/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation date not published by this authority · France Registre national des gels

• Australia DFATActive

  Autonomous (Russia)

  Designated 19 May 2023 · Australia DFAT Consolidated List

• UK OFSIActive

  Russia

  Designated 18 May 2023 · UK Sanctions List (FCDO)

• EUActive

  UKR

  Designated 23 Oct 2025 · EU Consolidated Sanctions List

• OFACActive

  RUSSIA-EO14024

  Designation date not published by this authority · OFAC SDN

Legal name

PUBLIC JOINT STOCK COMPANY POLYUS

Also known as

PUBLIC JOINT STOCK COMPANY POLYUS · Публичное акционерное общество ПОЛЮС · Polyus · PJSC Polyus +11

Jurisdiction

RU

Registration number

1068400002990

Industry

Mining of other non-ferrous metal ores

Address

3 bldg 1, Krasina St, Moscow, 123056

First recorded here

17 Jul 2026

1. Alias recorded: ПАО Полюс

   13 Sept 2026 · UK Sanctions List (FCDO)

2. Sanction listed: France gels des avoirs — (UE) 2025/2035 du 23/10/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

   12 Sept 2026 · France Registre national des gels

3. Alias recorded: En russe: Публичное акционерное общество “ПОЛЮС”

   12 Sept 2026 · France Registre national des gels

4. Alias recorded: Autres dénominations: PJSC “Polyus” ou: Polyus

   12 Sept 2026 · France Registre national des gels

5. Alias recorded: Société publique par actions “Polyus”

   12 Sept 2026 · France Registre national des gels

6. Subsidiary recorded: LIMITED LIABILITY COMPANY MANAGEMENT COMPANY POLYUS

   12 Aug 2026 · OFAC SDN

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

None recorded with a stated ownership stake or control method.

5 companies, 4 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares 3 bldg 1, Krasina St, Moscow.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:1068400002990

  Registered identifier

  Evidence

  43097

  Read 13 Sept 2026 · asserted by 4 records

  Source

  OFAC SDN and 2 other sources

  Primary source ↗

• Fact

  tax_id:7703389295

  Registered identifier

  Evidence

  8612

  Read 12 Sept 2026 · asserted by 4 records

  Source

  France Registre national des gels and 2 other sources

  Primary source ↗

• Fact

  societe publique par actions “polyus”

  Legal name

  Evidence

  8612

  Read 28 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  polyus - nyilvanosan mukodo reszvenytarsasag

  Legal name

  Evidence

  179367

  Read 28 Sept 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  polyus

  Legal name

  Evidence

  15907

  Read 13 Sept 2026 · asserted by 4 records

  Source

  UK Sanctions List (FCDO) and 3 other sources

  Primary source ↗

• Fact

  société publique par actions “polyus”

  Legal name

  Evidence

  8612

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

  Superseded 28 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  публичное акционерное общество полюс

  Legal name

  Evidence

  179367

  Read 28 Aug 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

  Superseded 28 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  associate:Vladimir Anatolevich POLIN

  Officer

  Evidence

  No per-record identifier published by this source

  Read 7 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  associate:Aleksei Aleksandrovich VOSTOKOV

  Officer

  Evidence

  No per-record identifier published by this source

  Read 7 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  RU

  Jurisdiction

  Evidence

  15907

  Read 13 Sept 2026 · asserted by 5 records

  Source

  UK Sanctions List (FCDO) and 4 other sources

  Primary source ↗

• Fact

  UK OFSI — Russia

  Designation

  Evidence

  15907

  Read 13 Sept 2026 · asserted by 3 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2025/2035 du 23/10/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation

  Evidence

  8612

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  43097

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  EU — UKR

  Designation

  Evidence

  179367

  Read 28 Aug 2026 · asserted by 2 records

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  Australia DFAT — Autonomous (Russia)

  Designation

  Evidence

  7557

  Read 28 Aug 2026 · asserted by 2 records

  Source

  Australia DFAT Consolidated List

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

24 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Tax ID

7703389295RUvia OFAC SDN

Registration number

1068400002990RUvia EU Consolidated Sanctions List