| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY MANAGEMENT METALLURGICAL COMPANY STEEL · LLC "MMC - Steel" · Limited Liability Company "Management Metallurgical Company - Steel" · OOO UGMK STAL · OOO UMK STAL · | [sources] | |||
| Alias | MMC STEEL CORPORATION · OOO UGMK Stal · OOO UMK Stal · Tovarystvo z obmezhenoiu vidpovidalnistiu "Keruiucha Metalurhiina Kompaniia – Stal"; Tovarystvo z obmezhenoiu vidpovidalnistiu "KMK – Stal" · Ugmk-Stal · | [sources] | |||
| Weak alias | LLC MMC Steel · MMC Steel Corporation | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | LLC · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Country of origin | Russia | [sources] | |||
| Description | legal entity | [sources] | |||
| INN | 6606021264 | [sources] | |||
| KPP | 668601001 | [sources] | |||
| OGRN | 1056600304683 | [sources] | |||
| PermID | 5046709098 | [sources] | |||
| Phone | +73436898542 | [sources] | |||
| Registration number | 1056600304683 | [sources] | |||
| Tax Number | 6606021264 | [sources] | |||
| Unique Entity ID | QXXZLURSXML6 · QY1DJXG5U8F8 · ZRWYMDJHDDR8 | [sources] | |||
| Website | mmc-steel.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 125 Uspenskiy ave. Verkhnyaya Pyshma 624097 Russia · 125 Uspenskiy ave., 624097 Verkhnyaya Pyshma · Pr-Kt Uspyenskiy, Zd. 1, K. 1, Ofis 407, G.O. Verkhnyaya Pyshma, VERKHNIY PYSHMA, SVERDLOVSKAYA OBLAST, 620000, Russia · Sverdlovskaya oblast', Russia · ZD. 1 K. 1 OFIS 407, PROSPEKT USPENSKI, VERKHNYAYA PYSHMA, RUS, 624091 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OOO UMK STAL, OOO UGMK STAL)
(also LIMITED LIABILITY COMPANY MANAGEMENT METALLURGICAL COMPANY STEEL)
(also LIMITED LIABILITY COMPANY MANAGEMENT METALLURGICAL COMPANY STEEL)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrvjrys · usgsa-s4mrvljg4 · permid-5046709098 · tw-shtc-aa78f5d2a3c3b916d7a3bcf5728d4cd817053366 · NK-LmPxzM6UENXcuaAgBZ7kfx · ru-inn-6606021264 · ua-nsdc-32536-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-metalurgijna-kompania-stal-tovaristvo-z-obmezenou-vidpovidalnistu-kmk-stal · ofac-52631 · gem-own-e100000131028 · tw-shtc-f0a86c99e4fb8a7bbf5da17ac82804b1f994cb03 · usgsa-s4mrvljg3For 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 | |
| zd. 1 k. 1 ofis 407, prospekt Uspenski, 624091 Verkhnyaya Pyshma | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТРАНСПОРТНАЯ КОМПАНИЯ "АВТО-ПАРТНЕР" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ ВАСИЛЬЕВИЧ ШРЕЙДЕР | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРЕТИЙ КОД" | 32.83 | - | ||
| Podvizhnik | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТРЕСУРС-ТЮМЕНЬ" |
| 51 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТРЕСУРС" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕРВИС" | 99.9 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТРЕСУРС-С" | 90 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТРЕСУРС-Т" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОМОС-С" | 99.99 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОМОС-С" | 99.99 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕСУРС" | 42.5 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТРЕСУРС-ТЮМЕНЬ" | 51 |
| 17.70 |
| - |
| - |
| HALDIVOR FINANCE LIMITED | 34.17 |
| GRATERRA INVEST LTD | 34.17 |
| Nokomis Select | 33.00 | - | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "АССЭТС-М" | 17 | - |
| Assets-M | 17.00 | - | - |
| Nokomis Select Inc. | 33 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОДВИЖНИК" | 17.17 | - |
| Tretiy Kod | 32.83 | - | - |