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Limited Liability Company Mechel Informatsionnyye Tekhnologii

Sanctioned entity

Limited Liability Company Mechel Informatsionnyye Tekhnologii is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY MECHEL INFORMATSIONNYYE TEKHNOLOGII · Limited Liability Company Mechel Informatsionnyye Tekhnologii · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЧЕЛ-ИНФОРМАЦИОННЫЕ ТЕХНОЛОГИИ" · Общество С Ограниченной Ответственностью Мечел Информационные Технологии				[sources]
Other name	LLC MECHEL INFOTEKH · LLC Mechel Infotekh · ООО Мечел Инфотех				[sources]
Incorporation date	2018-06-05				[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` · `Q24VUEPKNQV8`				[sources]
Tax Number	`7460042450`				[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	2024-11-01	Last processed	2024-11-01	First seen	2022-01-01

Relationships

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	2018-11-26	-

Owners
Owner	Percentage held	Start date	End date
JOINT STOCK COMPANY MECHEL MAINING	100	2018-06-05	-
JOINT STOCK COMPANY MECHEL MAINING	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,770

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

US SAM Procurement Exclusions124,399

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-7460042450 · ofac-50345 · usgsa-s4mrtln6v

For experts: raw data explorer

Factsheet Data sources

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