Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | JOINT STOCK COMPANY MECHEL MAINING · JSC MECHEL MINING · Mechel Mining · Mechel Mining AO · Mechel Mining JSC · | [sources] | |||
Other name | JSC Mechel Mining · Mechel Mining OAO, Mechel Mining AO, Мечел-Майнинг, АО | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | JSC · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Country of origin | Russia | [sources] | |||
Description | legal entity | [sources] | |||
INN | 5406437129 | [sources] | |||
KPP | 771401001 | [sources] | |||
OGRN | 1085406013846 | [sources] | |||
PermID | 5000050091 | [sources] | |||
Phone | +74952218888 | [sources] | |||
Registration number | 1085406013846 · 5406437129 | [sources] | |||
Tax Number | 5406437129 | [sources] | |||
Unique Entity ID | FQGMFMMN3GN4 · Q5PMTL8MRS27 | [sources] | |||
Status | Active | [sources] | |||
Address | KAB. 145, D. 1, UL. KRASNOARMEISKAYA, MOSCOW, RUS, 125167 · Kab. 145 Moscow 125167 Russia · Kab. 145, D. 1, Ul. Krasnoarmeiskaya, 125167 Moscow · Krasnoarmeyskaya Ulitsa, Dom 1, Kabinet 145, MOSCOW, MOSCOW, 125167, Russia · Russia · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also JSC MECHEL MINING)
(also JOINT STOCK COMPANY MECHEL MAINING)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
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 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
permid-5000050091
· tw-shtc-07d7b579ba8b3cd2fb5c5221695b5617230a76e9
· gem-own-e100001016347
· ofac-50394
· tw-shtc-f107f1891db46c62dbd585f673b580303f268b55
· usgsa-s4mrtxthm
· ru-inn-5406437129
· usgsa-s4mrtln8d
· NK-UUmmxa6k2R6ENz24etkuHT
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 | |
Kab. 145, D. 1, Ul. Krasnoarmeiskaya, 125167 Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Limited Liability Company Mechel Informatsionnyye Tekhnologii Export controlled · Sanctioned entity | 100 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ВАЛЕНТИНА ГЕРМАНОВНА НЕКРАСОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Mechel-Steel Management OOO Disqualified · Export controlled · Sanctioned entity | - | - | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | TREAS-OFAC | Reciprocal | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОКС-ИНВЕСТ" | 100 |
Limited Liability Company Mechel Informatsionnyye Tekhnologii Export controlled · Sanctioned entity | - | - | - |
Southern Kuzbass Coal Company | 97.08 | - | - |
АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕТАЛЛУРГШАХТСПЕЦСТРОЙ" | - |
Limited Liability Company Yakutskaya Rudnaya Kompaniya Export controlled · Sanctioned entity | 0.1 | - |
LLC UK MECHEL MAINING Export controlled · Sanctioned entity | 100 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ МЕЧЕЛ-МАЙНИНГ" | 100 |
Joint Stock Company Holding Company Yakutugol Export controlled · Sanctioned entity | - | - |
Limited Liability Company Chelyabinskiy Zavod Po Proizvodstvu Koksokhimicheskoy Produktsii Export controlled · Sanctioned entity | - | - | - |