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Limited Liability Company Chelyabinskiy Zavod Po Proizvodstvu Koksokhimicheskoy Produktsii

Sanctioned entity

Limited Liability Company Chelyabinskiy Zavod Po Proizvodstvu Koksokhimicheskoy Produktsii is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY CHELYABINSKIY ZAVOD PO PROIZVODSTVU KOKSOKHIMICHESKOY PRODUKTSII · Limited Liability Company Chelyabinskiy Zavod Po Proizvodstvu Koksokhimicheskoy Produktsii · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧЕЛЯБИНСКИЙ ЗАВОД ПО ПРОИЗВОДСТВУ КОКСОХИМИЧЕСКОЙ ПРОДУКЦИИ" · Общество С Ограниченной Ответственностью Челябинский Завод По Производству Коксохимической Продукции				[sources]
Other name	LLC Mechel Koks · ООО Мечел Кокс				[sources]
Incorporation date	2006-06-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5003033317` · `5003033356` · `7450043423` · `7714816982`				[sources]
KPP	`746001001`				[sources]
OGRN	`1025000653743` · `1025000653810` · `1067450023156` · `1107746719893`				[sources]
Registration number	`1067450023156`				[sources]
Tax Number	`7450043423`				[sources]
Address	d. 14 ul. Paveletskaya 2-Ya, 454047 Chelyabinsk · УЛ. ПАВЕЛЕЦКАЯ 2-Я Д.14, Г. ЧЕЛЯБИНСК ЧЕЛЯБИНСКАЯ, 454047				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-23	Last processed	2024-08-26	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 14 ul. Paveletskaya 2-Ya, 454047 Chelyabinsk	Russia

Owners
Owner	Percentage held	Start date	End date
JOINT STOCK COMPANY MECHEL MAINING	100	2010-06-24	-
JOINT STOCK COMPANY MECHEL MAINING	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИД-АРГОН"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИД-АРГОН"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОКС-ИНВЕСТ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОКС-ИНВЕСТ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИД-УГОЛЬ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,193

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) List31,778

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

United States · OFAC