Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY MECHEL INFORMATSIONNYYE TEKHNOLOGII · LLC MECHEL INFOTEKH · Limited Liability Company Mechel Informatsionnyye Tekhnologii · ООО "МЕЧЕЛ-ИНФОРМАЦИОННЫЕ ТЕХНОЛОГИИ" · Общество С Ограниченной Ответственностью Мечел Информационные Технологии | [sources] | |||
Other name | LIMITED LIABILITY COMPANY MECHEL INFORMATSIONNYYE TEKHNOLOGII · LLC MECHEL INFOTEKH · LLC Mechel Infotekh · ООО Мечел Инфотех | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7460042450 | [sources] | |||
KPP | 746001001 | [sources] | |||
OGRN | 1187456023886 | [sources] | |||
Registration number | 1187456023886 · FN5CEAFB1F95 · Q24VUEPKNQV8 | [sources] | |||
Tax Number | 7460042450 | [sources] | |||
Unique Entity ID | FN5CEAFB1F95 · Q24VUEPKNQV8 | [sources] | |||
Address | D. 14 KORP. ZD. ATS OFIS 2. 10, UL. PAVELETSKAYA 2-YA, CHELYABINSK, RUS, 454047 · d. 14 korp. ZD. ATS ofis 2. 10, ul. Paveletskaya 2-Ya, 454047 Chelyabinsk · УЛ. ПАВЕЛЕЦКАЯ 2-Я Д. 14 ЗД. АТС, Г. ЧЕЛЯБИНСК, ЧЕЛЯБИНСКАЯ, 454047 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-50345
· ru-inn-7460042450
· usgsa-s4mrtxtgl
· usgsa-s4mrtln6v
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
d. 14 korp. ZD. ATS ofis 2. 10, ul. Paveletskaya 2-Ya, 454047 Chelyabinsk | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ДАНИИЛ ИЛЬГИЗОВИЧ КУЗЯЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
JOINT STOCK COMPANY MECHEL MAINING Sanctioned entity | - | - | - | |
JOINT STOCK COMPANY MECHEL MAINING Sanctioned entity | 100 | - |