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

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 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