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Limited Liability Company Chelyabinskiy Zavod Po Proizvodstvu Koksokhimicheskoy Produktsii

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY CHELYABINSKIY ZAVOD PO PROIZVODSTVU KOKSOKHIMICHESKOY PRODUKTSII · LLC MECHEL KOKS · Limited Liability Company Chelyabinskiy Zavod Po Proizvodstvu Koksokhimicheskoy Produktsii · ООО "ЧЕЛЯБИНСКИЙ ЗАВОД ПО ПРОИЗВОДСТВУ КОКСОХИМИЧЕСКОЙ ПРОДУКЦИИ" · Общество С Ограниченной Ответственностью Челябинский Завод По Производству Коксохимической Продукции[sources]
Other nameLIMITED LIABILITY COMPANY CHELYABINSKIY ZAVOD PO PROIZVODSTVU KOKSOKHIMICHESKOY PRODUKTSII · LLC MECHEL KOKS · LLC Mechel Koks · ООО Мечел Кокс[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5003033317 · 5003033356 · 7450043423 · 7714816982[sources]
KPP746001001[sources]
OGRN1025000653743 · 1025000653810 · 1067450023156 · 1107746719893[sources]
Registration number1067450023156 · FMPCFKEF9E27 · Q1X1NU7HDQ39[sources]
Tax Number7450043423[sources]
Unique Entity IDFMPCFKEF9E27 · Q1X1NU7HDQ39[sources]
AddressD. 14 UL. PAVELETSKAYA 2-YA, CHELYABINSK, RUS, 454047 · d. 14 ul. Paveletskaya 2-Ya, 454047 Chelyabinsk · УЛ. ПАВЕЛЕЦКАЯ 2-Я Д.14, Г. ЧЕЛЯБИНСК, ЧЕЛЯБИНСКАЯ, 454047[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,248

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,254

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 OFAC Specially Designated Nationals (SDN) List33,376

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)171,404

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

External dataset · Russia · FNS


Source data IDs: ru-inn-7450043423 · ofac-50341 · usgsa-s4mrtxtgh · usgsa-s4mrtln6r

For experts: raw data explorer