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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MAGNITOGORSKII ELEKTRODNYI ZAVOD · Magnitogorskii Elektrodnyi Zavod · Tovarystvo z obmezhenoiu vidpovidalnistiu "Mahnitohorskyi elektrodnyi zavod" · ООО "МАГНИТОГОРСКИЙ ЭЛЕКТРОДНЫЙ ЗАВОД" · Товариство з обмеженою відповідальністю "Магнітогорський електродний завод" | [sources] | |||
| Other name | Limited Liability Company "Magnitogorsk Electrode Plant" · MEZ LLC · ООО "МЭЗ" · Общество с ограниченной ответственностью "Магнитогорский электродный завод" | [sources] | |||
| Weak alias | LLC MEZ | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7456037049 | [sources] | |||
| KPP | 745601001 | [sources] | |||
| OGRN | 1177456061771 | [sources] | |||
| Registration number | 1177456061771 | [sources] | |||
| Tax Number | 7456037049 | [sources] | |||
| Unique Entity ID | Y4KMQK1DR9K7 | [sources] | |||
| Address | SH. BELORETSKOE D. 5, KABINET 1, MAGNITOGORSK, RUS, 455022 · sh. Beloretskoe d. 5, kabinet 1, 455022 Magnitogorsk · Российская Федерация, 455022, Челябинская обл., г. Магнитогорск, шоссе Белорецкое, д. 5, каб. 1 · Російська Федерація, 455022, Челябінська обл., м. Магнітогорськ, шосе Білорецьке, буд. 5, каб. 1 · Ш. БЕЛОРЕЦКОЕ Д. 5, Г. МАГНИТОГОРСК, ЧЕЛЯБИНСКАЯ ОБЛАСТЬ, 455022 | [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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ofac-50987 · usgsa-s4mrtxm98 · ua-nsdc-29276-tovaristvo-z-obmezenou-vidpovidalnistu-magnitogorskij-elektrodnij-zavod · ru-inn-7456037049For 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 | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| sh. Beloretskoe d. 5, kabinet 1, 455022 Magnitogorsk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МАКСИМ ВЛАДИМИРОВИЧ РОМАНЕНКО | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АНАТОЛИЙ БОРИСОВИЧ КУЗНЕЦОВ | 88 | - | ||
| Олег Владимирович Талалыкин | 10 | - | ||
| АЛЕКСЕЙ АНАТОЛЬЕВИЧ КУЗНЕЦОВ | 2 | - | ||