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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC MECHEL KOKS · Limited Liability Company Chelyabinskiy Zavod Po Proizvodstvu Koksokhimicheskoy Produktsii · Mechel Koks OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧЕЛЯБИНСКИЙ ЗАВОД ПО ПРОИЗВОДСТВУ КОКСОХИМИЧЕСКОЙ ПРОДУКЦИИ" · Общество С Ограниченной Ответственностью Челябинский Завод По Производству Коксохимической Продукции | [sources] | |||
| Alias | LLC Mechel Koks · ООО Мечел Кокс | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7450043423 | [sources] | |||
| KPP | 746001001 | [sources] | |||
| OGRN | 1067450023156 | [sources] | |||
| PermID | 5000777597 | [sources] | |||
| Phone | +73517254902 | [sources] | |||
| Registration number | 1067450023156 | [sources] | |||
| Tax Number | 7450043423 | [sources] | |||
| Unique Entity ID | FMPCFKEF9E27 · Q1X1NU7HDQ39 | [sources] | |||
| Website | www.mechel.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 14 UL. PAVELETSKAYA 2-YA, CHELYABINSK, 454047 · Ul. 2-Ya Paveletskaya, D. 14, CHELYABINSK, CHELYABINSKAYA OBLAST, 454047, Russia · Ulitsa Paveletskaya 2-Ya, 14, CHELYABINSK, CHELYABINSKAYA OBLAST, 454047, Russia · d. 14 ul. Paveletskaya 2-Ya Chelyabinsk 454047 Russia · d. 14 ul. Paveletskaya 2-Ya, Chelyabinsk, 454047 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LLC MECHEL KOKS)
(also LIMITED LIABILITY COMPANY CHELYABINSKIY ZAVOD PO PROIZVODSTVU KOKSOKHIMICHESKOY PRODUKTSII)
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
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-50341 · ru-inn-7450043423 · tw-shtc-cc286c3b5a1e0c115b87f5a1bfca42d22b64837e · permid-5000777597 · usgsa-s4mrtxtgh · usgsa-s4mrtln6r · tw-shtc-a350932de87970d851c49f78291698f951eac3d2For 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 ul. Paveletskaya 2-Ya, Chelyabinsk, 454047 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НИКОЛАЙ АЛЕКСАНДРОВИЧ МОТИН | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JOINT STOCK COMPANY MECHEL MAINING Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| JOINT STOCK COMPANY MECHEL MAINING Debarred entity · Export controlled · Sanctioned entity | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИД-АРГОН" | - | - | - | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИД-УГОЛЬ" | - | - | - | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОКС-ИНВЕСТ" | - | - | - |