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Joint Stock Company Polimetall

Sanctioned
Акционерное Общество Полиметалл
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
43096
Asset freeze
2023-05-19activeSource
Official source conditions

Block; Program; RUSSIA-EO14024; UKRAINE-EO13662

Source ↗
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Joint Stock Company PolimetallPrimary name
    OFAC ↗
    Record provenance
    ID
    43096
    SHA-256
    fb5a86ed2c67d1a2733abb873f9881be92f2706472fec1eea6082799caf3c42e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Акционерное Общество ПолиметаллAlias
    ru
    OFAC ↗
    Record provenance
    ID
    43096
    SHA-256
    fb5a86ed2c67d1a2733abb873f9881be92f2706472fec1eea6082799caf3c42e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Joint Stock Company PolymetalAlias
    OFAC ↗
    Record provenance
    ID
    43096
    SHA-256
    fb5a86ed2c67d1a2733abb873f9881be92f2706472fec1eea6082799caf3c42e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 43096OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    43096
    SHA-256
    db08d2ebd9553222050af3c0add7a31b282df31a1ceb694d54cfb9ebf4372516
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7805104870TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    43096
    SHA-256
    db08d2ebd9553222050af3c0add7a31b282df31a1ceb694d54cfb9ebf4372516
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1027802743308REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    43096
    SHA-256
    db08d2ebd9553222050af3c0add7a31b282df31a1ceb694d54cfb9ebf4372516
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    43096
    SHA-256
    fb5a86ed2c67d1a2733abb873f9881be92f2706472fec1eea6082799caf3c42e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)