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JOINT STOCK COMPANY MECHEL MAINING

Sanctioned entity
TypeCompany[sources]
NameJOINT STOCK COMPANY MECHEL MAINING · JSC MECHEL MINING · АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕЧЕЛ-МАЙНИНГ" · АО "МЕЧЕЛ-МАЙНИНГ" · Акционерное Общество Мечел Майнинг · 2 more...[sources]
Other nameJOINT STOCK COMPANY MECHEL MAINING · JSC MECHEL MINING · JSC Mechel Mining[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5406437129[sources]
KPP771401001[sources]
OGRN1085406013846[sources]
Registration number1085406013846 · FQGMFMMN3GN4 · Q5PMTL8MRS27[sources]
Tax Number5406437129[sources]
Unique Entity IDFQGMFMMN3GN4 · Q5PMTL8MRS27[sources]
AddressKAB. 145, D. 1, UL. KRASNOARMEISKAYA, MOSCOW, RUS, 125167 · Kab. 145, D. 1, Ul. Krasnoarmeiskaya, 125167 Moscow · УЛ. КРАСНОАРМЕЙСКАЯ Д. 1, МОСКВА, 125167[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,246

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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)171,404

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

External dataset · Russia · FNS


Source data IDs: ofac-50394 · usgsa-s4mrtln8d · ru-inn-5406437129 · usgsa-s4mrtxthm

For experts: raw data explorer