Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA MECHEL MAINING · LLC MECHEL MINING MANAGEMENT COMPANY · LLC UK MECHEL MAINING · Limited Liability Company Upravlyayushchaya Kompaniya Mechel Maining · ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ МЕЧЕЛ-МАЙНИНГ" · | [sources] | |||
Other name | LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA MECHEL MAINING · LLC Mechel Mining Management Company · LLC UK MECHEL MAINING LLC MECHEL MINING MANAGEMENT COMPANY · LLC UK Mechel Maining · ООО УК Мечел Майнинг | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 5410020539 | [sources] | |||
KPP | 771401001 | [sources] | |||
OGRN | 1085410004811 | [sources] | |||
Registration number | 1085410004811 · FMFXQ2CS1346 · FMH1U3YD5BD5 · Q1LVWL7LSU18 | [sources] | |||
Tax Number | 5410020539 | [sources] | |||
Unique Entity ID | FMFXQ2CS1346 · FMH1U3YD5BD5 · Q1LVWL7LSU18 | [sources] | |||
Address | D. 1 UL. KRASNOARMEISKAYA, MOSCOW, RUS, 125167 · d. 1 ul. Krasnoarmeiskaya, 125167 Moscow · УЛ. КРАСНОАРМЕЙСКАЯ Д.1, МОСКВА, 125167 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
ru-inn-5410020539
· usgsa-s4mrtln6m
· usgsa-s4mrtxtgd
· usgsa-s4mrtxtgf
· ofac-50333
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. 1 ul. Krasnoarmeiskaya, 125167 Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АНДРЕЙ ЮРЬЕВИЧ ПАЗЫНИЧ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
JOINT STOCK COMPANY MECHEL MAINING Sanctioned entity | 100 | - |