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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC MECHEL INFOTEKH · Limited Liability Company Mechel Informatsionnyye Tekhnologii · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЧЕЛ-ИНФОРМАЦИОННЫЕ ТЕХНОЛОГИИ" · Общество С Ограниченной Ответственностью Мечел Информационные Технологии | [sources] | |||
| Alias | LLC Mechel Infotekh · ООО Мечел Инфотех | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7460042450 | [sources] | |||
| KPP | 746001001 | [sources] | |||
| OGRN | 1187456023886 | [sources] | |||
| Registration number | 1187456023886 | [sources] | |||
| Tax Number | 7460042450 | [sources] | |||
| Unique Entity ID | FN5CEAFB1F95 · Q24VUEPKNQV8 | [sources] | |||
| Address | D. 14 KORP. ZD. ATS OFIS 2. 10, UL. PAVELETSKAYA 2-YA, CHELYABINSK, 454047 · d. 14 korp. ZD. ATS ofis 2. 10, ul. Paveletskaya 2-Ya Chelyabinsk 454047 Russia · d. 14 korp. ZD. ATS ofis 2. 10, ul. Paveletskaya 2-Ya, Chelyabinsk, 454047 · УЛ ПАВЕЛЕЦКАЯ 2-Я Д. 14, Г ЧЕЛЯБИНСК, ЧЕЛЯБИНСКАЯ ОБЛАСТЬ, 454047 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LLC MECHEL INFOTEKH)
(also LIMITED LIABILITY COMPANY MECHEL INFORMATSIONNYYE TEKHNOLOGII)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
tw-shtc-6d1de7bc2cb7b96ea1f2e5737d5a52e3e9537536 · ofac-50345 · ru-inn-7460042450 · tw-shtc-6a92de131778e8874b9fb64f75ec515171f69bd5 · usgsa-s4mrtxtgl · usgsa-s4mrtln6vFor 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 | |
| d. 14 korp. ZD. ATS ofis 2. 10, ul. Paveletskaya 2-Ya, Chelyabinsk, 454047 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ БОРИСОВИЧ ГРИБАНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JOINT STOCK COMPANY MECHEL MAINING Debarred entity · Export controlled · Sanctioned entity | 100 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ДАНИИЛ ИЛЬГИЗОВИЧ КУЗЯЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| JOINT STOCK COMPANY MECHEL MAINING Debarred entity · Export controlled · Sanctioned entity | - | - | - |