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JOINT STOCK COMPANY MECHEL MAINING

Sanctioned entity

JOINT STOCK COMPANY MECHEL MAINING is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JOINT STOCK COMPANY MECHEL MAINING · АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕЧЕЛ-МАЙНИНГ" · Акционерное Общество Мечел Майнинг · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕЧЕЛ-"МАЙНИНГ" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕЧЕЛ-МАЙНИНГ"				[sources]
Other name	JSC MECHEL MINING · JSC Mechel Mining				[sources]
Incorporation date	2008-04-18				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5406437129`				[sources]
KPP	`771401001`				[sources]
OGRN	`1085406013846`				[sources]
Registration number	`1085406013846` · `Q5PMTL8MRS27`				[sources]
Tax Number	`5406437129`				[sources]
Address	KAB. 145, D. 1, UL. KRASNOARMEISKAYA, MOSCOW, RUS, 125167 · Kab. 145, D. 1, Ul. Krasnoarmeiskaya, 125167 Moscow · УЛ. КРАСНОАРМЕЙСКАЯ Д. 1, МОСКВА, 125167				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Address
Full address	Country
Kab. 145, D. 1, Ul. Krasnoarmeiskaya, 125167 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Limited Liability Company Chelyabinskiy Zavod Po Proizvodstvu Koksokhimicheskoy Produktsii	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕТАЛЛУРГШАХТСПЕЦСТРОЙ"	-	2021-05-19	-
Joint Stock Company Holding Company Yakutugol	-	2011-01-24	-
Limited Liability Company Mechel Informatsionnyye Tekhnologii	100	2018-06-05	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯКУТСКАЯ РУДНАЯ КОМПАНИЯ"	0.1	2021-12-17	-
Limited Liability Company Chelyabinskiy Zavod Po Proizvodstvu Koksokhimicheskoy Produktsii	100	2010-06-24	-
Limited Liability Company Upravlyayushchaya Kompaniya Mechel Maining	100	2008-07-18	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОКС-ИНВЕСТ"	100	2011-02-28	2012-12-21
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ МЕЧЕЛ-МАЙНИНГ"	100	2011-05-19	2014-10-20
Limited Liability Company Mechel Informatsionnyye Tekhnologii	-	-	-

Directors
Director	Role	Start date	End date
ВАЛЕНТИНА ГЕРМАНОВНА НЕКРАСОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-07-13	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,816

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 SAM Procurement Exclusions124,407

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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)155,882

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

External dataset · Russia · FNS

Source data IDs: ru-inn-5406437129 · ofac-50394 · usgsa-s4mrtln8d

For experts: raw data explorer

Factsheet Data sources

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