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Акционерное Общество Магнезит Холдинг

Export controlled · Sanctioned entity
TypeCompany[sources]
NameJoint Stock Company Magnezit Holding · Magnezit-Holding AO · Акционерное Общество Магнезит Холдинг · Акционерное общество "Магнезит Холдинг" · Акционерное общество "Магнезит-Холдинг" · 1 more...[sources]
Other nameAktsionerne tovarystvo "Mahnezyt Kholdynh"[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN9706028621[sources]
KPP770601001[sources]
OGRN1227700795541[sources]
PermID5086874666[sources]
Registration number1227700795541[sources]
Tax Number9706028621[sources]
Unique Entity IDZ3E7N9V7LKU6[sources]
StatusActive[sources]
AddressD. 43 STR. 3 ETAZH 4 POM. XVI, UL. BOLSHAYA POLYANKA, MOSCOW, RUS, 119180 · Vn.Ter.G. Munitsipal'nyi Okrug YAkimanka, Ul Bol'shaya Polyanka, D. 43, Str. 3, Etazh 4, Pomeshch. Xvi, MOSCOW, MOSCOW, 119180, Russia · Vn.Ter.G. Munitsipal'nyi Okrug Yakimanka, Ul Bol'shaya Polyanka, D. 43, Str. 3, Etazh 4, Pomeshch. Xvi, MOSCOW, MOSCOW, 119180, Russia · d. 43 str. 3 etazh 4 pom. XVI Moscow 119180 Russia · d. 43 str. 3 etazh 4 pom. XVI, ul. Bolshaya Polyanka, 119180 Moscow · 3 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)23,770

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Ukraine NSDC State Register of Sanctions21,207

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,873

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

US SAM Procurement Exclusions105,853

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,192

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,433

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities235,430

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

External dataset · Russia · FNS


Source data IDs: tw-shtc-c9d88c41b28f69e4bd8c3c5b7f3718270a3fb667 · usgsa-s4mrvjrmk · ua-nsdc-32746-akcionerne-tovaristvo-magnezit-holding · ofac-52011 · permid-5086874666 · ru-inn-9706028621 · ua-nsdc-32746-akcionerne-tovaristvo-z-obmezenou-vidpovidalnistuaristvo-magnezit-holding

For experts: raw data explorer