Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Gruppa Magnezit OOO · Limited Liability Company Gruppa Magnezit · Magnezit Group Llc · Общество С Ограниченной Ответственностью Группа Магнезит · Общество с ограниченной ответственностью "Группа "Магнезит" · | [sources] | |||
Other name | Magnezit Group LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hrupa Mahnezyt" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7417011270 | [sources] | |||
KPP | 745701001 | [sources] | |||
LEI | 253400DX0ARKEY15VJ05 | [sources] | |||
OGRN | 1047408000199 | [sources] | |||
PermID | 4297708879 | [sources] | |||
Phone | +74952326100 | [sources] | |||
Registration number | 1047408000199 | [sources] | |||
Tax Number | 7417011270 | [sources] | |||
Unique Entity ID | QEBAKFYGM2E4 · Z3F2FANL2WF3 | [sources] | |||
Website | magnezit.ru | [sources] | |||
Status | Active | [sources] | |||
Address | Satkinskiy M.R-N, Satkinskoye G.P., Solnechnaya Ul., D. 34, SATKA, CHELYABINSKAYA OBLAST, 456910, Russia · UL. SOLNECHNAYA 34, SATKA, RUS, 456910 · Ul. Bol'shaya Polyanka, D. 43 Str. 3, MOSCOW, MOSCOW, 119180, Russia · Ul. Solnechnaya 34 Satka 456910 Russia · Ul. Solnechnaya 34, 456910 Satka · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also MAGNEZIT GROUP LLC)
(also LIMITED LIABILITY COMPANY GRUPPA MAGNEZIT)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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-s4mrvlj6y
· tw-shtc-aefa8c4e3902bcc6af570c790b59a5e55030b985
· usgsa-s4mrvjrml
· ru-inn-7417011270
· ua-nsdc-32763-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-magnezit
· ofac-52012
· tw-shtc-33fe801a42aaae24c1d722f76ffe3cffaa452f24
· lei-253400DX0ARKEY15VJ05
For 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 · Кабінет Міністрів України |
Address | ||
---|---|---|
Full address | Country | |
Ul. Solnechnaya 34, 456910 Satka | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАГМИНЕРАЛ" | 100 | |||
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
СЕРГЕЙ ЮРЬЕВИЧ ОДЕГОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ЛЮДМИЛА ЮРЬЕВНА КОРОСТЕЛЕВА | 50 | |||
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБИРСКИЙ МАГНЕЗИТ" |
100 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО - ПРОИЗВОДСТВЕННАЯ КОМПАНИЯ "МАГНЕЗИТ" | 100 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕДИКО-ПРОФИЛАКТИЧЕСКИЙ ЦЕНТР" | 100 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАГНЕЗИТ - ТОРКРЕТ - МАССЫ" | 100 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САТКИНСКАЯ ПЕРЕРАБАТЫВАЮЩАЯ КОМПАНИЯ" | 100 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАЗДОЛИНСКИЙ ПЕРИКЛАЗОВЫЙ ЗАВОД" | 100 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАВОД ПЛАВЛЕНОГО ПЕРИКЛАЗА" | 99 |
100 |
Акционерное общество "Магнезит-Холдинг" Export controlled · Sanctioned entity | 100 | - |
ВЛАДИМИР ВАЛЕРИЕВИЧ ДУНАЕВ | 50 |