OrganisationCurrently listed

Polyus

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Russia
First listed 2023-05-18
7 aliases

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 179367

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-10-23
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2025-10-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.13769.60" logicalId="179367">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-10-23" entryIntoForceDate="2025-10-23" numberTitle="2025/2035 (OJ L202502035)" programme="UKR" logicalId="217678">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Polyus - Nyilvánosan Működő  Részvénytársaság" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="179510">
            <regulationSummary regulationType="amendment" publicationDate="2025-10-23" numberTitle="2025/2035 (OJ L202502035)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Polyus" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="179372">
            <regulationSummary regulationType="amendment" publicationDate="2025-10-23" numberTitle="2025/2035 (OJ L202502035)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="PJSC Polyus" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="179373">
            <regulationSummary regulationType="amendment" publicationDate="2025-10-23" numberTitle="2025/2035 (OJ L202502035)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Public Joint Stock Company Polyus" function="A leading Russian gold mining company operating in the Russian gold sector" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="179374">
            <remark>Type of entity: Public Joint Stock Company.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2025-10-23" numberTitle="2025/2035 (OJ L202502035)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Societatea publică pe  acțiuni - Polyus" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="179509">
            <regulationSummary regulationType="amendment" publicationDate="2025-10-23" numberTitle="2025/2035 (OJ L202502035)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Société publique par actions Polyus" function="" title="" nameLanguage="FR" strong="true" regulationLanguage="en" logicalId="179511">
            <regulationSummary regulationType="amendment" publicationDate="2025-10-23" numberTitle="2025/2035 (OJ L202502035)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Публичное акционерное  общество   ПОЛЮС" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="179371">
            <regulationSummary regulationType="amendment" publicationDate="2025-10-23" numberTitle="2025/2035 (OJ L202502035)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Julkinen Polyus-osakeyhtiö" function="" title="" nameLanguage="FI" strong="true" regulationLanguage="en" logicalId="179508">
            <regulationSummary regulationType="amendment" p

Name on list: Polyus
Programmes / regimes: UKR
Listed on: 2025-10-23
Last updated: 2025-10-23
Aliases: PJSC Polyus · Public Joint Stock Company Polyus · Публичное акционерное общество ПОЛЮС
Countries: Russia
Addresses: 3 bldg 1, Krasina St, 123056, Moscow, RUSSIAN FEDERATION
Identifiers: EU reference: EU.13769.60
Tax ID: 7703389295
Registration number: 1068400002990
Legal act: 2025/2035 (OJ L202502035) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
Remarks: Type of entity: Public Joint Stock Company.

OFAC SDN (US)Active listingID 43097

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>43097</uid>
    <lastName>PUBLIC JOINT STOCK COMPANY POLYUS</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>32662</uid>
        <idType>Registration ID</idType>
        <idNumber>1068400002990</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>32663</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7703389295</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>162073</uid>
        <idType>Organization Type:</idType>
        <idNumber>Mining of other non-ferrous metal ores</idNumber>
      </id>
      <id>
        <uid>162072</uid>
        <idType>Organization Established Date</idType>
        <idNumber>17 Mar 2006</idNumber>
      </id>
      <id>
        <uid>175520</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>64292</uid>
        <address1>Ulitsa Krasina, Dom 3, Stroenie 1, Kabinet 801</address1>
        <city>Moscow</city>
        <postalCode>123056</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: PUBLIC JOINT STOCK COMPANY POLYUS
Programmes / regimes: RUSSIA-EO14024
Countries: Russia
Addresses: Ulitsa Krasina, Dom 3, Stroenie 1, Kabinet 801, Moscow, 123056, Russia
Identifiers: Registration ID: 1068400002990
Tax ID No.: 7703389295
Organization Type:: Mining of other non-ferrous metal ores
Organization Established Date: 17 Mar 2006

SECO (Switzerland)Active listingID 98583

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-12-13
Extractor: seco-xml-parser

Raw evidence

<target ssid="98583"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="98590" main="true"><name ssid="98593" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Public Joint Stock Company “Polyus”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Публичное акционерное общество “ПОЛЮС”</spelling-variant></name-part></name><name ssid="98594" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PJSC Polyus</value></name-part></name><name ssid="100095" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Polyus</value></name-part></name><day-month-year ssid="98592" day="17" month="3" year="2006" calendar="Gregorian" quality="good"/><address ssid="98591" place-id="59451" quality="good"><address-details>3 bldg 1, Krasina St.</address-details><zip-code>123056</zip-code></address></identity><justification ssid="98584">PJSC “Polyus” is a leading Russian gold mining company operating in the Russian gold sector, which provides substantial revenue to the Government of the Russian Federation.</justification><justification ssid="98585">Therefore, PJSC “Polyus” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation.</justification><other-information ssid="98586">Type of entity: Public Joint Stock Company</other-information><other-information ssid="98587">Place of registration: Russian Federation</other-information><other-information ssid="98588">Registration number: 1068400002990</other-information><other-information ssid="98589">Tax Identification Number: 7703389295</other-information></entity><modification modification-type="listed" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-13"/></target>

Name on list: Public Joint Stock Company “Polyus”
Programmes / regimes: Situation in Ukraine
Listed on: 2025-12-13
Last updated: 2025-12-13
Aliases: Публичное акционерное общество “ПОЛЮС” · PJSC Polyus · Polyus
Countries: Russia
Addresses: 3 bldg 1, Krasina St., 123056, Moscow, Moscow, Russian Federation
Remarks: PJSC “Polyus” is a leading Russian gold mining company operating in the Russian gold sector, which provides substantial revenue to the Government of the Russian Federation. Therefore, PJSC “Polyus” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation. Type of entity: Public Joint Stock Company Place of registration: Russian Federation Registration number: 1068400002990 Tax Identification Number: 7703389295

UK Sanctions ListActive listingID RUS1844

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2026-08-03
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>03/08/2026</LastUpdated>
    <DateDesignated>18/05/2023</DateDesignated>
    <UniqueID>RUS1844</UniqueID>
    <OFSIGroupID>15907</OFSIGroupID>
    <Names>
      <Name>
        <Name6>PJSC Polyus </Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>Public Joint Stock Company Polyus Gold</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>ПАО Полюс</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
PJSC Polyus (hereafter Polyus) is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is and has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Building 1</AddressLine1>
        <AddressLine2>15, TVERSKOY BOULVARD</AddressLine2>
        <AddressLine6>Moscow</AddressLine6>
        <AddressPostalCode>123104</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+7 495 641 33 77 </PhoneNumber>
    </PhoneNumbers>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Public Joint Stock Company</TypeOfEntity>
        </TypeOfEntities>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: PJSC Polyus
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2023-05-18
Last updated: 2026-08-03
Aliases: Public Joint Stock Company Polyus Gold · ПАО Полюс
Countries: Russia
Addresses: Building 1, 15, TVERSKOY BOULVARD, Moscow, 123104, Russia
Identifiers: OFSI group ID: 15907
Remarks: PJSC Polyus (hereafter Polyus) is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is and has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (4)

Linked to (sanctions list) (4)

Joint Stock Company Polyus KrasnoyarskSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: PUBLIC JOINT STOCK COMPANY POLYUS)
```
Joint Stock Company Polyus AldanSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: PUBLIC JOINT STOCK COMPANY POLYUS)
```
Limited Liability Company Polyus ServiceSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: PUBLIC JOINT STOCK COMPANY POLYUS)
```
Limited Liability Company Management Company PolyusSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: PUBLIC JOINT STOCK COMPANY POLYUS)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.