Active SanctionorganizationID: NK-MEoevkpZucNxxWEZb4Lsxi
Public Joint Stock Company Polyus
Публичное акционерное общество Полюс
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Public Joint Stock Company Polyus is a sanctioned Entity associated with CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS restrictive measures."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Public Joint Stock Company Polyus |
| Cyrillic Alias | Публичное акционерное общество Полюс |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Obshchestvo S Ogranichennoi Otvetstvennostyu Plaz
Общество с ограниченной ответственностью "ПЛАЗ"
Vadim Ivanovych Pankov
Вадим Иванович ПАНКОВ
OJSC Syzran Refinery
Ао "Снпз"
Self-proclaimed “peace To Luhansk Region”
Общественное движение ‘Мир Луганщине’
Due Diligence Inquiry
Independent Risk Assessment
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