Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY CHELYABINSKIY ZAVOD PO PROIZVODSTVU KOKSOKHIMICHESKOY PRODUKTSII · LLC MECHEL KOKS · Limited Liability Company Chelyabinskiy Zavod Po Proizvodstvu Koksokhimicheskoy Produktsii · ООО "ЧЕЛЯБИНСКИЙ ЗАВОД ПО ПРОИЗВОДСТВУ КОКСОХИМИЧЕСКОЙ ПРОДУКЦИИ" · Общество С Ограниченной Ответственностью Челябинский Завод По Производству Коксохимической Продукции | [sources] | |||
Other name | LIMITED LIABILITY COMPANY CHELYABINSKIY ZAVOD PO PROIZVODSTVU KOKSOKHIMICHESKOY PRODUKTSII · LLC MECHEL KOKS · 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] | |||
Registration number | 1067450023156 | [sources] | |||
Tax Number | 7450043423 | [sources] | |||
Unique Entity ID | FMPCFKEF9E27 · Q1X1NU7HDQ39 | [sources] | |||
Address | D. 14 UL. PAVELETSKAYA 2-YA, CHELYABINSK, RUS, 454047 · d. 14 ul. Paveletskaya 2-Ya, 454047 Chelyabinsk · 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 |
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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
usgsa-s4mrtln6r
· ofac-50341
· usgsa-s4mrtxtgh
· ru-inn-7450043423
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 | |
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - |
Address | ||
---|---|---|
Full address | Country | |
d. 14 ul. Paveletskaya 2-Ya, 454047 Chelyabinsk | Russia |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
JOINT STOCK COMPANY MECHEL MAINING Sanctioned entity | - | - | - | |
JOINT STOCK COMPANY MECHEL MAINING Sanctioned entity | 100 | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ООО "ВИД-АРГОН" | - | - | - | |
ООО "ВИД-УГОЛЬ" | - | - | - | |
ООО "КОКС-ИНВЕСТ" | - | - | - |