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| 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 | |||
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
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
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
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
ofac-52011 · usgsa-s4mrvjrmk · ua-nsdc-32746-akcionerne-tovaristvo-magnezit-holding · permid-5086874666 · ru-inn-9706028621 · tw-shtc-c9d88c41b28f69e4bd8c3c5b7f3718270a3fb667 · ua-nsdc-32746-akcionerne-tovaristvo-z-obmezenou-vidpovidalnistuaristvo-magnezit-holdingFor 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. 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 | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
RU000A10BY11 | - | Russia |