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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Magnitogorsk Electrode Plant" · MEZ LLC · Magnitogorskii Elektrodnyi Zavod · ООО "МЭЗ" · Общество с ограниченной ответственностью "Магнитогорский электродный завод" · | [sources] | |||
| Other name | LLC MEZ · Tovarystvo z obmezhenoiu vidpovidalnistiu "Mahnitohorskyi elektrodnyi zavod" | [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 Magnitogorsk 455022 Russia · 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 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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
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
ru-inn-7456037049 · ua-nsdc-29276-tovaristvo-z-obmezenou-vidpovidalnistu-magnitogorskij-elektrodnij-zavod · ofac-50987 · tw-shtc-e3668237f4ad88385057f6d3a6da372b51240e24 · tw-shtc-7e13d38abbe8b0606852dedc0484b1f71403dbc1 · usgsa-s4mrtxm98For 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 | |
| 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 | |
| АЛЕКСЕЙ АНАТОЛЬЕВИЧ КУЗНЕЦОВ | 2 | - | ||
| АНАТОЛИЙ БОРИСОВИЧ КУЗНЕЦОВ | ||||
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| - |
| Олег Владимирович Талалыкин | 10 | - |