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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MAGNEZIT PLANT · PJSC MAGNEZIT COMBINE · PUBLIC JOINT STOCK COMPANY FOR THE PRODUCTION OF REFRACTORIES KOMBINAT MAGNEZIT · Public Joint-Stock Company "Kombinat "Magnezit" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КОМБИНАТ "МАГНЕЗИТ" · | [sources] | |||
| Alias | Magnezit Plant · PJSC Magnezit Combine · Publichne aktsionerne tovarystvo z vyrobnytstva vohnetryviv "Kombinat "Mahnezyt" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7417001747 | [sources] | |||
| KPP | 745701001 | [sources] | |||
| OGRN | 1027401062325 | [sources] | |||
| Registration number | 1027401062325 | [sources] | |||
| Tax Number | 7417001747 | [sources] | |||
| Unique Entity ID | QEFSNM1VDW99 · QET3S2HMVL96 · Z3GYRD51CAS8 | [sources] | |||
| Address | UL. SOLNECHNAYA 34, SATKA, 456910 · Ul. Solnechnaya 34 Satka 456910 Russia · Ul. Solnechnaya 34, 456910 Satka · Российская Федерация, 456910, Челябинская обл., Саткинский р-н, г. Сатка, ул. Солнечная, д. 34 · Російська Федерація, 456910, Челябінська обл., Саткінський р-н, м. Сатка, вул. Сонячна, буд. 34 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PUBLIC JOINT STOCK COMPANY FOR THE PRODUCTION OF REFRACTORIES KOMBINAT MAGNEZIT)
(also PUBLIC JOINT STOCK COMPANY FOR THE PRODUCTION OF REFRACTORIES KOMBINAT MAGNEZIT)
(also MAGNEZIT PLANT, PJSC MAGNEZIT COMBINE)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ru-inn-7417001747 · ua-nsdc-32119-publicne-akcionerne-tovaristvo-z-virobnictva-vognetriviv-kombinat-magnezit · usgsa-s4mrvjrmn · usgsa-s4mrvlj71 · tw-shtc-b09b0e6dec6e5727814d1039ff43427c82be2c99 · usgsa-s4mrvlj70 · ofac-52014 · tw-shtc-430e93869d376bd2cb861ea7ee0f2fc96ed857eaFor 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 | |
| Ul. Solnechnaya 34, 456910 Satka | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЕНИЕ ТОРГОВЛИ И ПИТАНИЯ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Верзаков Василь Олександрович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИИПРОМКОМ" | - |