Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Joint Stock Company Magnezit Holding · Magnezit-Holding AO · Акционерное Общество Магнезит Холдинг · Акционерное общество "Магнезит Холдинг" · Акционерное общество "Магнезит-Холдинг" · | [sources] | |||
Other name | Aktsionerne tovarystvo "Mahnezyt Kholdynh" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 9706028621 | [sources] | |||
KPP | 770601001 | [sources] | |||
OGRN | 1227700795541 | [sources] | |||
PermID | 5086874666 | [sources] | |||
Registration number | 1227700795541 | [sources] | |||
Tax Number | 9706028621 | [sources] | |||
Unique Entity ID | Z3E7N9V7LKU6 | [sources] | |||
Status | Active | [sources] | |||
Address | D. 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 · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Ukraine | National Security and Defense Council · Кабінет Міністрів України |
Address | ||
---|---|---|
Full address | Country | |
d. 43 str. 3 etazh 4 pom. XVI, ul. Bolshaya Polyanka, 119180 Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Общество с ограниченной ответственностью "Группа "Магнезит" Export controlled · Sanctioned entity | 100 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АРТЁМ АЛЕКСАНДРОВИЧ НЕФЁДОВ | ДИРЕКТОР | - |
Issued securities | |||
---|---|---|---|
ISIN | Name | Country | |
RU000A10BY29 | - | Russia |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
RU000A10BY11 | - | Russia |