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LLC UK MECHEL MAINING

Export controlled · Sanctioned entity

LLC UK MECHEL MAINING is subject to sanctions. See the individual program listings below.

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	2008-07-18				[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	2025-08-09	Last processed	2025-12-01	First seen	2024-08-23

Descriptions

(also LLC UK MECHEL MAINING, LLC MECHEL MINING MANAGEMENT COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

(also LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA MECHEL MAINING)

— US SAM Procurement Exclusions, 2025-07-23

(also LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA MECHEL MAINING)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
d. 1 ul. Krasnoarmeiskaya, 125167 Moscow	Russia

Directors
Director	Role	Start date	End date
АНДРЕЙ ЮРЬЕВИЧ ПАЗЫНИЧ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-09-03	2024-10-15

Owners
Owner	Percentage held	Start date	End date
JOINT STOCK COMPANY MECHEL MAINING Export controlled · Sanctioned entity	100	2008-07-18	-

Data sources

US SAM Procurement Exclusions105,801

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,501

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,830

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

US Trade Consolidated Screening List (CSL)23,402

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrtxtgd · usgsa-s4mrtxtgf · tw-shtc-d6cb6d0ef421132b4b1cd3745b486413818ba3a9 · tw-shtc-df8f44acca4ff8b22c4be67d2119925a90153d7b · ofac-50333 · ru-inn-5410020539 · usgsa-s4mrtln6m

For experts: raw data explorer

Factsheet Descriptions Data sources

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