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Limited Liability Company Upravlyayushchaya Kompaniya Mechel Maining

Sanctioned entity

Limited Liability Company Upravlyayushchaya Kompaniya Mechel Maining is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA MECHEL MAINING · Limited Liability Company Upravlyayushchaya Kompaniya Mechel Maining · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ МЕЧЕЛ-МАЙНИНГ" · Общество С Ограниченной Ответственностью Управляющая Компания Мечел Майнинг				[sources]
Other name	LLC Mechel Mining Management Company · LLC UK Mechel Maining · ООО УК Мечел Майнинг				[sources]
Incorporation date	2008-07-18				[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`				[sources]
Tax Number	`5410020539`				[sources]
Address	d. 1 ul. Krasnoarmeiskaya, 125167 Moscow · УЛ. КРАСНОАРМЕЙСКАЯ Д.1, МОСКВА, 125167				[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. 1 ul. Krasnoarmeiskaya, 125167 Moscow	Russia

Directors
Director	Role	Start date	End date
АНДРЕЙ ЮРЬЕВИЧ ПАЗЫНИЧ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-09-03	-

Owners
Owner	Percentage held	Start date	End date
JOINT STOCK COMPANY MECHEL MAINING	100	2008-07-18	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

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

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)152,900

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

External dataset · Russia · FNS

Source data IDs: ofac-50333 · ru-inn-5410020539

For experts: raw data explorer

Factsheet Data sources

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