Search OpenSanctions

Advanced

PAO Magnitogorskiy Metallurgicheskiy Kombinat

Frozen asset · Disqualified · Public listed company · Trade risk · Sanctioned entity
TypeCompany[sources]
NameMAGNITOGORSK IRON AND STEEL WORKS PJSC · Magnitogorsk Iron & Steel Works · Magnitogorsk Iron & Steel Works PJSC · Magnitogorsk Iron and Steel Works (Russia) · Magnitogorskiy Metallurgicheskiy Kombinat · 17 more...[sources]
Other nameMagnitogorsk Iron & Steel Works · Magnitogorsk Iron & Steel Works, ММК, ПАО, Magnitogorsk Iron and Steel Works · Magnitogorsk Iron and Steel Works PJSC · Magnitogorskiy Metallurgicheskiy Kombinat · Magnitogorskiy metallurgicheskiy kombinat OAO · 7 more...[sources]
Weak aliasMMK · MMK PAO · PJSC MMK · ММК ПАО · ПАО ММК[sources]
Incorporation date · · · [sources]
Legal formPJSC · Public Joint Stock Company · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Country of originRussia[sources]
Descriptionlegal entity[sources]
E-MailInfommk@mmk.ru[sources]
ID Number00186424[sources]
INN7414003633[sources]
KPP745501001[sources]
LEI253400XSJ4C01YMCXG44[sources]
OGRN1027402166835[sources]
PermID4295887044[sources]
Phone+73519242388 · +73519245467[sources]
Registration number1027402166835 · Russia · SRN: 1027402166835[sources]
Reuters Instrument CodeMAGN.MM[sources]
SectorCompany · Steel[sources]
Stock ticker symbolMAGN · MCX: MAGN[sources]
Tax Number7414003633[sources]
Unique Entity IDRK14SJLP7LQ3 · RK47BHUJLMH8 · RK5PFE9MLUL4 · RK65BHFY2XQ3 · VKVJJSEF2KA5[sources]
Websiteeng.mmk.ru · mmk.ru · mmk.ru[sources]
Wikidata IDQ1884500[sources]
StatusActive · active[sources]
Address455000, Російська Федерація, Челябінська область, м. Магнітогорськ, вул. Кірова, буд. 93 · 93 KIROV STREET, MAGNITOGORSK, RUS, 455000 · 93 Kirov Street, 455000 Magnitogorsk · 93 Kirov Street, Magnitogorsk, 455000 · 93 Kirov Street, Magnitogorsk, Russia, 455000 · 6 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · permid.org · ror.org · sanctionssearch.ofac.treas.gov · www.unitedagainstnucleariran.com[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

"Russian steelmaker MMK's Turkish unit sees Iran and Syria, both constrained by sanctions in international trade, as promising markets, the unit's chief executive said on Wednesday... 'On Iran we expect increasing sales. I think that the political situation will still allow us to enter these markets,' he said, adding the unit, MMK Metalurji, had already supplied small volumes to Iran... MMK, the Russian acronym for Magnitogorsk Iron & Steel Works, will invest an additional $100 million in its Turkish plant to boost efficiency and take advantage of a market recovery, which it anticipates from 2013 onward, Galkin said... MMK CEO Boris Dubrovsky said earlier this year the company would consider selling a 49 percent stake in MMK Metalurji provided the plant was running at its full capacity and a decent offer was made." (Reuters, "MMK says Syria, Iran promising clients for upgraded Turkish mill," 11/7/2012) (http://af.reuters.com/article/metalsNews/idAFL5E8M78MP20121107?sp=true)

Iran UANI Business Registry non-official source,

parent company Mintha Holding Limited

Iran UANI Business Registry non-official source,

"Russian steelmaker Magnitogorsk Iron & Steel Works, otherwise known as MMK, has started shipping its flat steel products to Iran through Kazakhstan’s port of Aktau. Transportation through Aktau will allow MMK save money and develop sales to Iran, according to market sources." (January 22, 2017). (https://financialtribune.com/articles/economy-business-and-markets/57917/mmk-shipping-flat-steel-to-iran)

Iran UANI Business Registry non-official source,

"Iran plans to increase steel output, becoming an exporter of the metal, after U.S.-led sanctions over the country’s nuclear program reduced imports by 30 percent, an executive from the Islamic republic’s Esfahan Steel Co. said . . . Russian companies including OAO Magnitogorsk Iron & Steel and Metalloinvest (METIN) have been supplying steel to Iran. MMK failed to complete a deal to buy a stake in Esfahan Steel in 2008." (Bloomberg, "Iran Plans To Raise Steel Output After Sanctions Cut Imports 30%," 6/26/12) (http://www.bloomberg.com/news/2012-06-26/iran-plans-to-raise-steel-output-after-sanctions-cut-imports-30-.html)

Iran UANI Business Registry non-official source,

(also PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT)

US SAM Procurement Exclusions,

(also PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT)

US SAM Procurement Exclusions,

(also PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT)

US SAM Procurement Exclusions,

(also PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT)

US SAM Procurement Exclusions,

(also PUBLIC JOINT STOCK COMPANY MAGNITOGORSK METALLURGICAL COMBINE, MAGNITOGORSK IRON & STEEL WORKS, MAGNITOGORSK IRON AND STEEL WORKS PJSC, OPEN JOINT STOCK COMPANY MAGNITOGORSK IRON & STEEL WORKS)

US SAM Procurement Exclusions,

Relationships

Data sources

Iran UANI Business Registry2,332

List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).

United States · UANI · non-official source

UK HMT/OFSI Consolidated List of Targets6,978

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Latvia FIU Sanctions and Asset Freezes199

National sanctions list and asset freezes issued by Latvia, expanding on EU regulations.

Latvia · FID

UK Companies House Disqualified Directors15,642

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US SAM Procurement Exclusions105,530

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

United States of America · GSA

Russian National Settlement Depository (NSD, ISIN Assignment)23,679

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,240

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

Global Energy Ownership Tracker23,148

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

External databases

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

PermID Open Data4,459

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

UK Financial Instruments Reference Data System (FIRDS)186,124

List of financial instruments and their reference data, as published by the Financial Conduct Authority (FCA) in the UK.

External dataset · United Kingdom · FCA

Legal Entity Identifier (LEI) Reference Data264,447

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Research Organizations Registry263

Identifiers for research organizations, maintained by the Research Organization Registry.

External dataset · ROR

Russian Unified State Register of Legal Entities238,447

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

External dataset · Russia · FNS


Source data IDs: gb-fcdo-rus1839 · ir-br-co-ef3730df9c03b597e450dc27b0b803b034386ad3 · ru-inn-7414003633 · ror-03qmn5877 · ir-br-co-a9d57f2adc7e11751ec674a2ab0c3556f5d36998 · usgsa-s4mrtyfft · usgsa-s4mrtyffv · lv-sanction-9ba1b14c7f0b4d873b8bcf6f44ac8e779f23f091 · gb-coh-5fbvifocoo-bjiksyumytkxbizm · gb-hmt-15902 · usgsa-s4mrtyffx · NK-TALxFQXvv6arrEHBn9nNqD · usgsa-s4mrtyffw · usgsa-s4mrn70dv · ofac-37998 · gem-own-e100000002080 · lei-253400XSJ4C01YMCXG44 · ua-nsdc-19300-publicne-akcionerne-tovaristvo-magnitogorskij-metalurgijnij-kombinat

For experts: raw data explorer