Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | MAGNITOGORSK IRON AND STEEL WORKS PJSC · Magnitogorsk Iron & Steel Works · Magnitogorsk Iron & Steel Works PJSC · Magnitogorsk Iron and Steel Works (Russia) · Magnitogorskiy Metallurgicheskiy Kombinat · | [sources] | |||
Other name | Magnitogorsk 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 · | [sources] | |||
Weak alias | MMK · MMK PAO · PJSC MMK · ММК ПАО · ПАО ММК | [sources] | |||
Incorporation date | · · · | [sources] | |||
Legal form | PJSC · Public Joint Stock Company · Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Country of origin | Russia | [sources] | |||
Description | legal entity | [sources] | |||
Infommk@mmk.ru | [sources] | ||||
ID Number | 00186424 | [sources] | |||
INN | 7414003633 | [sources] | |||
KPP | 745501001 | [sources] | |||
LEI | 253400XSJ4C01YMCXG44 | [sources] | |||
OGRN | 1027402166835 | [sources] | |||
PermID | 4295887044 | [sources] | |||
Phone | +73519242388 · +73519245467 | [sources] | |||
Registration number | 1027402166835 · Russia · SRN: 1027402166835 | [sources] | |||
Reuters Instrument Code | MAGN.MM | [sources] | |||
Sector | Company · Steel | [sources] | |||
Stock ticker symbol | MAGN · MCX: MAGN | [sources] | |||
Tax Number | 7414003633 | [sources] | |||
Unique Entity ID | RK14SJLP7LQ3 · RK47BHUJLMH8 · RK5PFE9MLUL4 · RK65BHFY2XQ3 · VKVJJSEF2KA5 | [sources] | |||
Website | eng.mmk.ru · mmk.ru · mmk.ru | [sources] | |||
Wikidata ID | Q1884500 | [sources] | |||
Status | ACTIVE · Active · active | [sources] | |||
Address | 455000, 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 · | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · permid.org · ror.org · sanctionssearch.ofac.treas.gov · www.unitedagainstnucleariran.com | [sources] | |||
Last change | Last processed | First seen |
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
"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 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)
"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)
parent company Mintha Holding Limited
(also PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT)
(also PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT)
(also PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT)
(also PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT)
(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)
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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 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 of America · UANI · non-official source
National sanctions list and asset freezes issued by Latvia, expanding on EU regulations.
Latvia · FID
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Identifiers for research organizations, maintained by the Research Organization Registry.
External dataset · ROR
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
ir-br-co-ef3730df9c03b597e450dc27b0b803b034386ad3
· gb-fcdo-rus1839
· ir-br-co-a9d57f2adc7e11751ec674a2ab0c3556f5d36998
· gem-own-e100000002080
· ofac-37998
· gb-hmt-15902
· lv-sanction-9ba1b14c7f0b4d873b8bcf6f44ac8e779f23f091
· usgsa-s4mrtyffw
· ua-nsdc-19300-publicne-akcionerne-tovaristvo-magnitogorskij-metalurgijnij-kombinat
· gb-coh-5fbvifocoo-bjiksyumytkxbizm
· ror-03qmn5877
· NK-TALxFQXvv6arrEHBn9nNqD
· usgsa-s4mrtyffx
· usgsa-s4mrn70dv
· lei-253400XSJ4C01YMCXG44
· usgsa-s4mrtyfft
· ru-inn-7414003633
· usgsa-s4mrtyffv
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 | |
93 Kirov Street, 455000 Magnitogorsk | Russia | |
93 Kirov Street, Magnitogorsk, 455000 |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Товариство з обмеженою відповідальністю «ММК-вугілля» Sanctioned entity | 67.76 | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ПАВЕЛ ВЛАДИМИРОВИЧ ШИЛЯЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Issued securities | |||
---|---|---|---|
ISIN | Name | Country | |
RU000A105H64 | Бездокументарные процентные неконвертируемые облигации с централизованным учетом прав серии ЗО-2024 | Russia |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | TREAS-OFAC | Reciprocal | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
United Kingdom | The Insolvency Service | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
Latvia | Finanšu izlūkošanas dienests | 269/2014 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ММК-ЛЫСЬВЕНСКИЙ МЕТАЛЛУРГИЧЕСКИЙ ЗАВОД" | 100 | - |
ЧАСТНОЕ УЧРЕЖДЕНИЕ ДОПОЛНИТЕЛЬНОГО ОБРАЗОВАНИЯ ПАО "ММК" "ДЕТСКИЙ ОЗДОРОВИТЕЛЬНО-ОБРАЗОВАТЕЛЬНЫЙ КОМПЛЕКС" | - | - |
MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI Sanctioned entity | 100.00 | - | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАГФЕР" | - |
IK MMK-FINANS Sanctioned entity | 99.93 | - |
УЧРЕЖДЕНИЕ ОТКРЫТОГО АКЦИОНЕРНОГО ОБЩЕСТВА "МАГНИТОГОРСКИЙ МЕТАЛЛУРГИЧЕСКИЙ КОМБИНАТ" "ТВ-ИН" | - |
Товариство з обмеженою відповідальністю «Бускуль» Sanctioned entity | 99.76 | - |
MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI Sanctioned entity | - | - | - |
IK MMK-FINANS Sanctioned entity | - | - | - |
Viktor Rashnikov Disqualified · Politician · Sanctioned entity | Līdzekļi | - | - |
MINTHA HOLDING LIMITED | 84.2629886714 | |||
Altair | 79.76 | - | - |
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РФЦ" | - | - | - | |
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ММК-КАПИТАЛ" | - | - | - |