Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | JOINT STOCK COMPANY MECHEL MAINING · JSC MECHEL MINING · АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕЧЕЛ-МАЙНИНГ" · АО "МЕЧЕЛ-МАЙНИНГ" · Акционерное Общество Мечел Майнинг · | [sources] | |||
Other name | JOINT STOCK COMPANY MECHEL MAINING · JSC MECHEL MINING · JSC Mechel Mining | [sources] | |||
Incorporation date | [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 · FQGMFMMN3GN4 · Q5PMTL8MRS27 | [sources] | |||
Tax Number | 5406437129 | [sources] | |||
Unique Entity ID | FQGMFMMN3GN4 · Q5PMTL8MRS27 | [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 | 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
ofac-50394
· usgsa-s4mrtln8d
· ru-inn-5406437129
· usgsa-s4mrtxthm
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 | |
Kab. 145, D. 1, Ul. Krasnoarmeiskaya, 125167 Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Joint Stock Company Holding Company Yakutugol Sanctioned entity | - | - | ||
ООО "КОКС-ИНВЕСТ" | 100 | |||
АО "МЕТАЛЛУРГШАХТСПЕЦСТРОЙ" | - | - | ||
Limited Liability Company Upravlyayushchaya Kompaniya Mechel Maining Sanctioned entity | 100 | - | ||
Limited Liability Company Mechel Informatsionnyye Tekhnologii Sanctioned entity | 100 | - | ||
ООО "ЯКУТСКАЯ РУДНАЯ КОМПАНИЯ" | 0.1 | - | ||
Limited Liability Company Mechel Informatsionnyye Tekhnologii Sanctioned entity | - | - | - | |
ООО "ТОРГОВЫЙ ДОМ МЕЧЕЛ-МАЙНИНГ" | 100 | |||
Limited Liability Company Chelyabinskiy Zavod Po Proizvodstvu Koksokhimicheskoy Produktsii Sanctioned entity | 100 | - | ||
Limited Liability Company Chelyabinskiy Zavod Po Proizvodstvu Koksokhimicheskoy Produktsii Sanctioned entity | - | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ВАЛЕНТИНА ГЕРМАНОВНА НЕКРАСОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |