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] | |||
Other name | LLC MMC STEEL · MMC STEEL CORPORATION · OOO UGMK Stal · OOO UMK Stal · Tovarystvo z obmezhenoiu vidpovidalnistiu "Keruiucha Metalurhiina Kompaniia – Stal"; Tovarystvo z obmezhenoiu vidpovidalnistiu "KMK – 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)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 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
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 of America · OFAC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrvljg3
· gem-own-e100000131028
· permid-5046709098
· ofac-52631
· ru-inn-6606021264
· NK-LmPxzM6UENXcuaAgBZ7kfx
· tw-shtc-aa78f5d2a3c3b916d7a3bcf5728d4cd817053366
· usgsa-s4mrvjrys
· tw-shtc-f0a86c99e4fb8a7bbf5da17ac82804b1f994cb03
· ua-nsdc-32536-tovaristvo-z-obmezenou-vidpovidalnistu-keruuca-metalurgijna-kompania-stal-tovaristvo-z-obmezenou-vidpovidalnistu-kmk-stal
· usgsa-s4mrvljg4
For 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 "МЕТРЕСУРС" | - | |||
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АЛЕКСЕЙ ВАСИЛЬЕВИЧ ШРЕЙДЕР | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Graterra Invest | 34.17 | - | - |
United States of America | 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 of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Russia |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОМОС-С" |
99.99 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТРЕСУРС-Т" | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТРЕСУРС-П" | 90 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕСУРС" | 42.5 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТРЕСУРС-ТЮМЕНЬ" | 51 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОМОС-С" | 99.99 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕРВИС" | 99.9 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТРАНСПОРТНАЯ КОМПАНИЯ "АВТО-ПАРТНЕР" | 100 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТРЕСУРС-ТЮМЕНЬ" | 51 | - |
Nokomis Select Inc. | 33 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОДВИЖНИК" | 17.17 | - |
Tretiy Kod | 32.83 | - | - |
GRATERRA INVEST LTD | 34.17 |
АКЦИОНЕРНОЕ ОБЩЕСТВО "АССЭТС-М" | 17 | - |
Nokomis Select | 33.00 | - | - |
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРЕТИЙ КОД" | 32.83 | - |
HALDIVOR FINANCE LIMITED | 34.17 |