Search OpenSanctions

Advanced

JOINT STOCK COMPANY MECHEL MAINING

Export controlled · Sanctioned entity
TypeCompany[sources]
NameJOINT STOCK COMPANY MECHEL MAINING · JSC MECHEL MINING · Mechel Mining · Mechel Mining AO · Mechel Mining JSC · 5 more...[sources]
Other nameJSC Mechel Mining · Mechel Mining OAO, Mechel Mining AO, Мечел-Майнинг, АО[sources]
Incorporation date[sources]
Legal formJSC · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Country of originRussia[sources]
Descriptionlegal entity[sources]
INN5406437129[sources]
KPP771401001[sources]
OGRN1085406013846[sources]
PermID5000050091[sources]
Phone+74952218888[sources]
Registration number1085406013846 · 5406437129[sources]
Tax Number5406437129[sources]
Unique Entity IDFQGMFMMN3GN4 · Q5PMTL8MRS27[sources]
StatusActive[sources]
AddressKAB. 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 · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JSC MECHEL MINING)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY MECHEL MAINING)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,527

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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

Taiwan Strategic High-Tech Commodities Entity List9,863

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

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:

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS

PermID Open Data4,458

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


Source data IDs: 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