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Limited Liability Company Upravlyayushchaya Kompaniya Mechel Maining

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA MECHEL MAINING · LLC MECHEL MINING MANAGEMENT COMPANY · LLC UK MECHEL MAINING · Limited Liability Company Upravlyayushchaya Kompaniya Mechel Maining · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ МЕЧЕЛ-МАЙНИНГ" · 1 more...[sources]
Other nameLIMITED 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 formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5410020539[sources]
KPP771401001[sources]
OGRN1085410004811[sources]
Registration number1085410004811 · FMFXQ2CS1346 · FMH1U3YD5BD5 · Q1LVWL7LSU18[sources]
Tax Number5410020539[sources]
AddressD. 1 UL. KRASNOARMEISKAYA, MOSCOW, RUS, 125167 · d. 1 ul. Krasnoarmeiskaya, 125167 Moscow · УЛ. КРАСНОАРМЕЙСКАЯ Д.1, МОСКВА, 125167[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

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) List33,150

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)154,879

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrtxtgd · usgsa-s4mrtxtgf · usgsa-s4mrtln6m · ru-inn-5410020539 · ofac-50333

For experts: raw data explorer