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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC MECHEL MINING MANAGEMENT COMPANY · LLC UK MECHEL MAINING · Limited Liability Company Upravlyayushchaya Kompaniya Mechel Maining · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ МЕЧЕЛ-МАЙНИНГ" · Общество С Ограниченной Ответственностью Управляющая Компания Мечел Майнинг | [sources] | |||
| Other name | LLC Mechel Mining Management Company · LLC UK Mechel Maining · ООО УК Мечел Майнинг | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5410020539 | [sources] | |||
| KPP | 771401001 | [sources] | |||
| OGRN | 1085410004811 | [sources] | |||
| Registration number | 1085410004811 | [sources] | |||
| Tax Number | 5410020539 | [sources] | |||
| Unique Entity ID | FMFXQ2CS1346 · FMH1U3YD5BD5 · Q1LVWL7LSU18 | [sources] | |||
| Address | D. 1 UL. KRASNOARMEISKAYA, MOSCOW, RUS, 125167 · d. 1 ul. Krasnoarmeiskaya Moscow 125167 Russia · d. 1 ul. Krasnoarmeiskaya, 125167 Moscow · УЛ. КРАСНОАРМЕЙСКАЯ Д.1, Г.МОСКВА, 125167 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LLC UK MECHEL MAINING, LLC MECHEL MINING MANAGEMENT COMPANY)
(also LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA MECHEL MAINING)
(also LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA MECHEL MAINING)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
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-s4mrtxtgd · ofac-50333 · tw-shtc-d6cb6d0ef421132b4b1cd3745b486413818ba3a9 · usgsa-s4mrtxtgf · ru-inn-5410020539 · usgsa-s4mrtln6m · tw-shtc-df8f44acca4ff8b22c4be67d2119925a90153d7bFor 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. 1 ul. Krasnoarmeiskaya, 125167 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ ЮРЬЕВИЧ ПАЗЫНИЧ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JOINT STOCK COMPANY MECHEL MAINING Export controlled · Sanctioned entity | 100 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |