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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT STOCK COMPANY MECHEL MAINING · JSC MECHEL MINING · Mechel Mining · Mechel Mining AO · Mechel Mining JSC · | [sources] | |||
| Alias | JSC Mechel Mining · Mechel Mining AO · Mechel Mining OAO · 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 | [sources] | |||
| Tax Number | 5406437129 | [sources] | |||
| Unique Entity ID | FQGMFMMN3GN4 · Q5PMTL8MRS27 | [sources] | |||
| Status | Active | [sources] | |||
| Address | KAB. 145, D. 1, UL. KRASNOARMEISKAYA, MOSCOW, 125167 · Kab. 145, D. 1, Ul. Krasnoarmeiskaya Moscow 125167 Russia · Kab. 145, D. 1, Ul. Krasnoarmeiskaya, Moscow, 125167 · Krasnoarmeyskaya Ulitsa, Dom 1, Kabinet 145, MOSCOW, MOSCOW, 125167, Russia · Moskva, 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)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ofac-50394 · usgsa-80e6f53d4c0621aac111fac258432ceb4f3437f5 · ru-inn-5406437129 · tw-shtc-07d7b579ba8b3cd2fb5c5221695b5617230a76e9 · usgsa-s4mrtxthm · tw-shtc-f107f1891db46c62dbd585f673b580303f268b55 · gem-own-e100001016347 · usgsa-180d76fc57a465856961796904d5c7b231710344 · usgsa-s4mrtln8d · permid-5000050091For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-eAhMbNDoV4MACjerR2odaf?nested=true
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, Moscow, 125167 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| JSC HC YAKUTGOL Export controlled · Sanctioned entity | 100.00 | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВАЛЕНТИНА ГЕРМАНОВНА НЕКРАСОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| LLC UK MECHEL MAINING Export controlled · Sanctioned entity | 100 | - |
| JSC HC YAKUTGOL Export controlled · Sanctioned entity | - | - |
| LLC MECHEL KOKS Export controlled · Sanctioned entity | 100 | - |
| Southern Kuzbass Coal Company | 97.10 | - | - |
| LLC MECHEL INFOTEKH Export controlled · Sanctioned entity | - | - | - |
| LLC YAKUT ORE COMPANY Export controlled · Sanctioned entity | 0.1 | - |
| LLC MECHEL INFOTEKH Export controlled · Sanctioned entity | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ МЕЧЕЛ-МАЙНИНГ" | 100 |
| LLC MECHEL KOKS Export controlled · Sanctioned entity | - | - | - |
| MECHEL STEEL GROUP OAO Disqualified · Export controlled · Trade risk · Sanctioned entity | 100.00 | - | - |