| 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)
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
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
ru-inn-5406437129 · permid-5000050091 · tw-shtc-f107f1891db46c62dbd585f673b580303f268b55 · gem-own-e100001016347 · usgsa-s4mrtxthm · usgsa-s4mrtln8d · ofac-50394 · tw-shtc-07d7b579ba8b3cd2fb5c5221695b5617230a76e9For 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, Moscow, 125167 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LLC UK MECHEL MAINING Debarred entity · Export controlled · Sanctioned entity | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВАЛЕНТИНА ГЕРМАНОВНА НЕКРАСОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| LLC MECHEL INFOTEKH Debarred entity · Export controlled · Sanctioned entity | 100 | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕТАЛЛУРГШАХТСПЕЦСТРОЙ" | - |
| LLC MECHEL KOKS Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Southern Kuzbass Coal Company | 97.08 | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОКС-ИНВЕСТ" | 100 |
| LLC YAKUT ORE COMPANY Debarred entity · Export controlled · Sanctioned entity | 0.1 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ МЕЧЕЛ-МАЙНИНГ" | 100 |
| JSC HC YAKUTGOL Debarred entity · Export controlled · Sanctioned entity | 100.00 | - | - |
| LLC MECHEL INFOTEKH Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Mechel-Steel Management OOO Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - | - |