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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] | |||
| Alias | 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, 125167 · d. 1 ul. Krasnoarmeiskaya Moscow 125167 Russia · d. 1 ul. Krasnoarmeiskaya, Moscow, 125167 · УЛ. КРАСНОАРМЕЙСКАЯ Д.1, Г.МОСКВА, 125167 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LLC MECHEL MINING MANAGEMENT COMPANY, LLC UK MECHEL MAINING)
(also LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA MECHEL MAINING)
(also LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA MECHEL MAINING)
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
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 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-9b608d58bf0134bd501ab94462a33bd90edb4656 · usgsa-504f24535de011cdc085d5c187f840648f893508 · ru-inn-5410020539 · usgsa-s4mrtln6m · tw-shtc-df8f44acca4ff8b22c4be67d2119925a90153d7b · usgsa-s4mrtxtgd · ofac-50333 · usgsa-s4mrtxtgf · tw-shtc-d6cb6d0ef421132b4b1cd3745b486413818ba3a9 · usgsa-8e1708e8e63bb12d530b5199247639b16099f8f2For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-RqK4RC59bPx3btG9PPCULB?nested=true
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, Moscow, 125167 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ АНАТОЛЬЕВИЧ НЕМЫКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JOINT STOCK COMPANY MECHEL MAINING Export controlled · Sanctioned entity | 100 | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| АНДРЕЙ ЮРЬЕВИЧ ПАЗЫНИЧ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |